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BLUECUBE HOLDINGS LIMITED - 2nd Floor 41 Moorgate, London, EC2R 6PP, England, United Kingdom
Company Information
- Company registration number
- 14607159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 41 Moorgate
- London
- EC2R 6PP
- England 2nd Floor 41 Moorgate, London, EC2R 6PP, England UK
Management
- Managing Directors
- BLACKLOCK, Eoin
- CROWE, Jonathan
- O'REILLY, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2023-01-20
- Age Of Company 2023-01-20 1 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ekco Uk Holdings Limited
- -
- Bluecube Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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BLUECUBE HOLDINGS LIMITED Company Description
- BLUECUBE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 14607159. Its current trading status is "live". It was registered 2023-01-20. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 2Nd Floor 41 Moorgate .
Get BLUECUBE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluecube Holdings Limited - 2nd Floor 41 Moorgate, London, EC2R 6PP, England, United Kingdom
- 2023-01-20
- 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 2023
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incorporation-company (2023-01-20) - NEWINC
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capital-variation-of-rights-attached-to-shares (2023-12-08) - SH10
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
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change-to-a-person-with-significant-control (2023-12-01) - PSC05
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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termination-secretary-company-with-name-termination-date (2023-11-30) - TM02
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notification-of-a-person-with-significant-control (2023-11-30) - PSC03
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cessation-of-a-person-with-significant-control (2023-11-30) - PSC07
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resolution (2023-12-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-12) - CS01
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capital-variation-of-rights-attached-to-shares (2023-07-18) - SH10
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capital-name-of-class-of-shares (2023-07-18) - SH08
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resolution (2023-06-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2023-06-01) - AA01
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appoint-person-secretary-company-with-name-date (2023-04-27) - AP03
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capital-variation-of-rights-attached-to-shares (2023-03-06) - SH10
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memorandum-articles (2023-03-06) - MA
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resolution (2023-03-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-03-06) - SH08
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capital-allotment-shares (2023-08-03) - SH01
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memorandum-articles (2023-12-10) - MA