Menna Overview
Here’s a quick overview of CUBO HOLDINGS LIMITED 👀 — a Derby based business that started in 2019.
CUBO HOLDINGS LIMITED
- Company statusactive
- Company No11821557
- Age7 years 5 months Incorporated 12 February 2019
- Officers3
Address
Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom
CUBO HOLDINGS LIMITED is an active company incorporated on 12 February 2019 and based in Derby, United Kingdom. The company was registered 7 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 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 03 Mar 2026
Legacy
4 Months Ago on 03 Mar 2026
Legacy
4 Months Ago on 03 Mar 2026
Legacy
4 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Memorandum Articles
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGH, Marc Lee | director | Feb 1984 | 12 Feb 2019 |
| BROUGH, Rebecca Louise | director | Feb 1983 | 12 Feb 2019 |
| NEEDHAM, Heather | director | Sep 1987 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Maddox Bidco Limited | 18 May 2023 | |
| Mrs Rebecca Louise Brough | Feb 1983 | 12 Feb 2019 |
| Mr Marc Lee Brough | Feb 1984 | 12 Feb 2019 |
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BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, HILL, David Clark, PARSONS, Steve are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, HILL, David Clark, PARSONS, Steve are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather, PARSONS, Steve are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather, PARSONS, Steve are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise, NEEDHAM, Heather, PARSONS, Steve are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
BROUGH, Marc Lee are mutual persons.
BROUGH, Marc Lee are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
PARSONS, Steve are mutual persons.
PARSONS, Steve are mutual persons.
PARSONS, Steve are mutual persons.
PARSONS, Steve are mutual persons.
PROJECT MADDOX MIDCO LIMITED
BROUGH, Marc Lee, BROUGH, Rebecca Louise, HILL, David Clark, PARSONS, Steve are mutual persons.
STATON YOUNG (MAYFAIR) LIMITED
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
STATON YOUNG (NORTHGATE) LIMITED
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
STATON YOUNG INVESTMENTS LIMITED
BROUGH, Marc Lee, BROUGH, Rebecca Louise are mutual persons.
CUBO (BIRMINGHAM) LIMITED
NEEDHAM, Heather, PARSONS, Steve are mutual persons.
CUBO (LEEDS) LIMITED
NEEDHAM, Heather, PARSONS, Steve are mutual persons.
PADEL SOCIAL CLUB LIMITED
HILL, David Clark are mutual persons.
WOKING GOLF CLUB ESTATES LIMITED
HILL, David Clark are mutual persons.
WOKING GOLF CLUB LIMITED
HILL, David Clark are mutual persons.
CUBO MANCHESTER 2 LTD
PARSONS, Steve are mutual persons.
CUBO GLASGOW LTD
PARSONS, Steve are mutual persons.
CUBO (EDINBURGH) LIMITED
PARSONS, Steve are mutual persons.
CUBO (MANCHESTER) LTD
PARSONS, Steve are mutual persons.
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Here’s a quick overview of CUBO HOLDINGS LIMITED 👀 — a Derby based business that started in 2019.