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QUBE HOLDINGS LIMITED - 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04230072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Park Square
- Milton Park Milton
- Abingdon
- Oxfordshire
- OX14 4RR 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RR UK
Management
- Managing Directors
- WHICHELLO, Gavin Stewart
- WILLIAMS, Ernest James
- Company secretaries
- CONSUMER MARKETING SYSTEMS & SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-07
- Age Of Company 2001-06-07 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Gavin Stewart Whichello
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- QUBE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
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QUBE HOLDINGS LIMITED Company Description
- QUBE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04230072. Its current trading status is "live". It was registered 2001-06-07. It was previously called QUBE HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 7 Park Square .
Get QUBE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qube Holdings Limited - 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
- 2001-06-07
- 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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legacy (2020-06-22) - SH20
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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resolution (2020-06-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-22) - SH19
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legacy (2020-06-22) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-account-reference-date-company-previous-extended (2018-04-17) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-11) - CH01
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auditors-resignation-company (2016-03-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-11) - AR01
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accounts-with-accounts-type-small (2016-05-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-04-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-corporate-secretary-company-with-change-date (2014-06-11) - CH04
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change-person-director-company-with-change-date (2014-06-11) - CH01
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accounts-with-accounts-type-full (2014-05-06) - AA
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termination-director-company-with-name (2014-04-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-corporate-secretary-company-with-change-date (2013-05-29) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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change-corporate-secretary-company-with-change-date (2012-06-11) - CH04
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accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA
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change-account-reference-date-company-previous-shortened (2012-01-09) - AA01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-13) - CH04
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legacy (2011-01-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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legacy (2010-02-03) - MG02
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-07-23) - 363a
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legacy (2008-09-24) - 288a
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legacy (2008-09-24) - 288b
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resolution (2008-09-30) - RESOLUTIONS
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memorandum-articles (2008-09-30) - MEM/ARTS
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legacy (2008-09-30) - 88(2)
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statement-of-affairs (2008-09-30) - SA
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-09-30) - 123
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memorandum-articles (2008-10-20) - MEM/ARTS
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legacy (2008-10-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA
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legacy (2007-07-11) - 363s
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-07-26) - 287
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legacy (2007-09-05) - 88(2)R
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statement-of-affairs (2007-09-05) - SA
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memorandum-articles (2007-07-17) - MEM/ARTS
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-18) - 225
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
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legacy (2006-07-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-04-09) - 288b
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legacy (2005-03-29) - 288b
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legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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legacy (2004-11-25) - 169
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legacy (2004-11-24) - 288a
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legacy (2004-01-30) - 122
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accounts-with-accounts-type-group (2004-04-19) - AA
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legacy (2004-07-15) - 288b
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legacy (2004-09-30) - 288b
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legacy (2004-09-30) - 288a
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legacy (2004-10-18) - 288b
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-24) - 88(2)R
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resolution (2004-11-24) - RESOLUTIONS
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-11-17) - 122
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certificate-re-registration-public-limited-company-to-private (2004-11-12) - CERT10
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re-registration-memorandum-articles (2004-11-12) - MAR
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legacy (2004-11-12) - 53
keyboard_arrow_right 2003
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legacy (2003-11-13) - 43(3)e
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re-registration-memorandum-articles (2003-11-13) - MAR
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accounts-balance-sheet (2003-11-13) - BS
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auditors-report (2003-11-13) - AUDR
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auditors-statement (2003-11-13) - AUDS
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legacy (2003-11-13) - 43(3)
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statement-of-affairs (2003-06-08) - SA
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-07-24) - 88(2)R
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accounts-with-accounts-type-small (2003-07-01) - AA
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legacy (2003-06-08) - 88(2)R
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legacy (2003-05-30) - 363s
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certificate-re-registration-private-to-public-limited-company (2003-11-13) - CERT5
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legacy (2003-11-17) - 288a
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legacy (2003-12-16) - PROSP
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legacy (2003-11-29) - 288a
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legacy (2003-11-21) - 88(2)R
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legacy (2003-11-18) - 122
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-11-22) - 123
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legacy (2003-11-18) - 123
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-13) - CERTNM
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legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
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legacy (2002-04-29) - 288b
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legacy (2002-04-29) - 288a
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legacy (2002-06-20) - 123
-
legacy (2002-06-27) - 287
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resolution (2002-06-20) - RESOLUTIONS
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memorandum-articles (2002-06-20) - MEM/ARTS
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legacy (2002-06-27) - 288c
-
legacy (2002-06-28) - 363s
-
legacy (2002-08-06) - 395
-
legacy (2002-06-20) - 122
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288b
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legacy (2001-10-24) - 288a
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incorporation-company (2001-06-07) - NEWINC