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Here’s a quick overview of ALL CUBE HOLDINGS LIMITED 👀 — a Caterham, Surrey based business that started in 2015.
ALL CUBE HOLDINGS LIMITED
- Company statusactive
- Company No09378653
- Age11 years 6 months Incorporated 8 January 2015
- Officers1
Address
153 Croydon Road, Caterham, Surrey, CR3 6PF, England
ALL CUBE HOLDINGS LIMITED is an active company incorporated on 8 January 2015 and based in Caterham, Surrey, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Aug 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESSENT, Nicholas Duncan | director | Dec 1980 | 08 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Charlotte Leanne Seward | Dec 1986 | 15 Mar 2023 |
| Mr Nicholas Duncan Bessent | Dec 1980 | 06 Apr 2016 |
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Here’s a quick overview of ALL CUBE HOLDINGS LIMITED 👀 — a Caterham, Surrey based business that started in 2015.