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CUBICO HOLDINGS (UK) LIMITED - Floor 15 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Company Information
- Company registration number
- 10051973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 15 110 Bishopsgate
- London
- EC2N 4AY
- United Kingdom Floor 15 110 Bishopsgate, London, EC2N 4AY, United Kingdom UK
Management
- Managing Directors
- RAMOS, Alberto
- BOSS, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-09
- Age Of Company 2016-03-09 8 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Cubico Sustainable Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
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CUBICO HOLDINGS (UK) LIMITED Company Description
- CUBICO HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10051973. Its current trading status is "live". It was registered 2016-03-09. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Floor 15 110 Bishopsgate .
Get CUBICO HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubico Holdings (Uk) Limited - Floor 15 110 Bishopsgate, London, EC2N 4AY, United Kingdom
- 2016-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-11) - CH01
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mortgage-charge-part-both-with-charge-number (2020-01-30) - MR05
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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accounts-with-accounts-type-full (2020-07-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01
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mortgage-satisfy-charge-full (2019-02-13) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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capital-allotment-shares (2018-03-22) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-28) - CH01
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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change-sail-address-company-with-new-address (2016-10-13) - AD02
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capital-allotment-shares (2016-04-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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change-account-reference-date-company-current-shortened (2016-03-09) - AA01
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incorporation-company (2016-03-09) - NEWINC