• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA

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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

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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

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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

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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

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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

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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

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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

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  • 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

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  • legacy (2002-06-28) - 363s

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  • legacy (2002-08-06) - 395

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  • legacy (2002-06-20) - 122

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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

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