ECUBE HOLDINGS LIMITED
- Company statusactive
- Company No11441353
- Age7 years 1 month Incorporated 29 June 2018
- Officers6
Address
Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, CF62 4AF, United Kingdom
ECUBE HOLDINGS LIMITED is an active company incorporated on 29 June 2018 and based in Bro Tathan West, Barry, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38320 Recovery of sorted materials
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Resolution
7 Months Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2024
Second Filing Of Director Appointment With Name
8 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 20 Sep 2024
Capital Name Of Class Of Shares
11 Months Ago on 09 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Sharon Huskey | director | Sep 1964 | 29 Aug 2024 |
| MCCONNELLOGUE, Lee Dermot, Mr. | director | Oct 1980 | 01 Jun 2022 |
| NIGHTENGALE, Caryn | director | Sep 1977 | 06 Nov 2024 |
| NOLAN, Simon | director | Aug 1981 | 15 Feb 2023 |
| TAYLOR, Steven John | director | Mar 1981 | 27 Oct 2021 |
| VOLLRATH II, David Lee | director | Jun 1964 | 29 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Swan Bidco Limited | 18 Aug 2020 |
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GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Michael, JOHN, Dafydd Rhys, LADD, David Ian, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Michael, JOHN, Dafydd Rhys, LADD, David Ian, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Julie Elizabeth, CORNE, Michael, CORNE, Stephen, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Rosemary Anne, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Julie Elizabeth, CORNE, Michael, CORNE, Stephen, DUNSFORD, Peter James, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Rosemary Anne, SCHMIDT, Timothy Martin, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, VOLLRATH II, David Lee, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Michael, JOHN, Dafydd Rhys, LADD, David Ian, VANDERSLUIS, Conrad David are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
CORNE, Julie Elizabeth, CORNE, Michael, SCHMIDT, Rosemary Anne are mutual persons.
CORNE, Julie Elizabeth, CORNE, Michael, DUNSFORD, Peter James, SCHMIDT, Rosemary Anne are mutual persons.
CORNE, Michael are mutual persons.
CORNE, Michael are mutual persons.
CORNE, Michael are mutual persons.
CORNE, Stephen are mutual persons.
CORNE, Stephen are mutual persons.
CORNE, Stephen are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
SCHMIDT, Rosemary Anne are mutual persons.
VANDERSLUIS, Conrad David are mutual persons.
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