Menna Overview
Here’s a quick overview of CUBE HEALTHCARE EUROPE HOLDCO LIMITED 👀 — a London based business that started in 2019.
CUBE HEALTHCARE EUROPE HOLDCO LIMITED
- Company statusactive
- Company No12050022
- Age7 years 1 month Incorporated 13 June 2019
- Officers3
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
CUBE HEALTHCARE EUROPE HOLDCO LIMITED is an active company incorporated on 13 June 2019 and based in London, 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Aug 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 09 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Resolution
3 Years Ago on 08 Jul 2023
Capital Allotment Shares
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 13 Jun 2019 | |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 26 Jun 2019 |
| YSEWYN, Anna Sofia | director | Aug 1976 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
JACQZ, Maxime Jean Pierre, YSEWYN, Anna Sofia are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre, EL-GAZZAR, Mohamed Adel are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre, EL-GAZZAR, Mohamed Adel are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
YSEWYN, Anna Sofia are mutual persons.
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Here’s a quick overview of CUBE HEALTHCARE EUROPE HOLDCO LIMITED 👀 — a London based business that started in 2019.