Menna Overview
Here’s a quick overview of BLUECUBE HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2023.
BLUECUBE HOLDINGS LIMITED
- Company statusactive
- Company No14607159
- Age3 years 10 months Incorporated 20 January 2023
- Officers2
Address
3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
BLUECUBE HOLDINGS LIMITED is an active company incorporated on 20 January 2023 and based in Milton Keynes, United Kingdom. The company was registered 3 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 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGE, Julian Michael | director | Jul 1970 | 01 Dec 2024 |
| MCCOOEY, Niall | director | Dec 1986 | 11 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ekco Uk Holdings Limited | 24 Nov 2023 | |
| John Dudley Fishburn | Jun 1946 | 20 Jan 2023 |
| Bluecube Group Limited | 20 Jan 2023 |
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HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall, FISHBURN, John Dudley, HAWKER, James, O'REILLY, David are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall, HAWKER, James, O'REILLY, David are mutual persons.
HODGE, Julian Michael, MCCOOEY, Niall, FISHBURN, John Dudley, HAWKER, James, O'REILLY, David are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
HODGE, Julian Michael are mutual persons.
MCCOOEY, Niall are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
FISHBURN, John Dudley are mutual persons.
HAWKER, James are mutual persons.
HAWKER, James are mutual persons.
HAWKER, James are mutual persons.
HAWKER, James are mutual persons.
HAWKER, James are mutual persons.
HAWKER, James are mutual persons.
HAWKER, James are mutual persons.
HAWKER, James are mutual persons.
HAWKER, James are mutual persons.
HAWKER, James are mutual persons.
ZYCKO
HODGE, Julian Michael are mutual persons.
PRISON REFORM TRUST
FISHBURN, John Dudley are mutual persons.
ENGLISH NATIONAL BALLET
FISHBURN, John Dudley are mutual persons.
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Here’s a quick overview of BLUECUBE HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2023.