Menna Overview
Here’s a quick overview of CUBE MOBILE POWER HOLDCO LIMITED 👀 — a London based business that started in 2021.
CUBE MOBILE POWER HOLDCO LIMITED
- Company statusactive
- Company No13221373
- Age5 years 5 months Incorporated 24 February 2021
- Officers3
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
CUBE MOBILE POWER HOLDCO LIMITED is an active company incorporated on 24 February 2021 and based in London, United Kingdom. The company was registered 5 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 29 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 16 Aug 2024
Change Sail Address Company With New Address
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 24 Feb 2021 | |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 26 Oct 2021 |
| PARDY, Robert James Dryden | director | Oct 1985 | 30 Aug 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.
JACQZ, Maxime Jean Pierre, WALKER, Charlotte Lois are mutual persons.
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JACQZ, Maxime Jean Pierre, SPIRI, Dominic Lee 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, WALKER, Charlotte Lois are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
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JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre, WALKER, Charlotte Lois 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.
PARDY, Robert James Dryden, SPIRI, Dominic Lee, WALKER, Charlotte Lois are mutual persons.
PARDY, Robert James Dryden, SPIRI, Dominic Lee, WALKER, Charlotte Lois are mutual persons.
PARDY, Robert James Dryden, WALKER, Charlotte Lois are mutual persons.
SPIRI, Dominic Lee, WALKER, Charlotte Lois are mutual persons.
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SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
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SPIRI, Dominic Lee, WALKER, Charlotte Lois are mutual persons.
SPIRI, Dominic Lee, WALKER, Charlotte Lois are mutual persons.
SPIRI, Dominic Lee, WALKER, Charlotte Lois are mutual persons.
SPIRI, Dominic Lee, WALKER, Charlotte Lois are mutual persons.
SPIRI, Dominic Lee, WALKER, Charlotte Lois are mutual persons.
SPIRI, Dominic Lee, WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
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Here’s a quick overview of CUBE MOBILE POWER HOLDCO LIMITED 👀 — a London based business that started in 2021.