BLUECUBE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14607159

Incorporation date

20/01/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

24/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (5 pages)

16/10/2025

Director's details changed for Jonathan Crowe on 2025-10-12

View PDF (2 pages)

16/10/2025

Director's details changed for Eoin Blacklock on 2025-10-12

View PDF (2 pages)

16/10/2025

Change of details for Ekco Uk Holdings Limited as a person with significant control on 2025-10-12

View PDF (2 pages)

16/10/2025

Change of details for Ekco Uk Holdings Limited as a person with significant control on 2025-10-12

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

14/01/2025

Appointment of Mr Julian Michael Hodge as a director on 2024-12-01

View PDF (2 pages)

14/01/2025

Termination of appointment of David O'reilly as a director on 2024-12-01

View PDF (1 pages)

25/10/2024

Registered office address changed from , 2nd Floor 41 Moorgate, London, EC2R 6PP, England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2024-10-25

View PDF (1 pages)

25/10/2024

Change of details for Bluecube Group Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (5 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

10/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

10/12/2023

Resolutions

View PDF (3 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (10 pages)

08/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2023

Change of details for Bluecube Group Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

04/12/2023

Change of details for Bluecube Group Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

01/12/2023

Appointment of Eoin Blacklock as a director on 2023-11-24

View PDF (2 pages)

01/12/2023

Termination of appointment of James Hawker as a director on 2023-11-24

View PDF (1 pages)

01/12/2023

Appointment of David O'reilly as a director on 2023-11-24

View PDF (2 pages)

01/12/2023

Appointment of Jonathan Crowe as a director on 2023-11-24

View PDF (2 pages)

01/12/2023

Termination of appointment of John Dudley Fishburn as a director on 2023-11-24

View PDF (1 pages)

01/12/2023

Change of details for J Hawker Holdings Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

30/11/2023

Cessation of John Dudley Fishburn as a person with significant control on 2023-11-24

View PDF (1 pages)

30/11/2023

Notification of Ekco Uk Holdings Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

30/11/2023

Termination of appointment of James Gear as a secretary on 2023-11-24

View PDF (1 pages)

30/11/2023

Registered office address changed from , 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2023-11-30

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (4 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

18/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2023

Resolutions

View PDF (2 pages)

15/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Current accounting period extended from 2024-01-31 to 2024-03-31

View PDF (1 pages)

27/04/2023

Appointment of James Gear as a secretary on 2023-03-17

View PDF (2 pages)

06/03/2023

Change of share class name or designation

View PDF (2 pages)

06/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/03/2023

Resolutions

View PDF (6 pages)

06/03/2023

Memorandum and Articles of Association

View PDF (10 pages)

06/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2023

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodge, Julian Michael	Director	01/12/2024 - Present	49
Mr James Hawker	Director	20/01/2023 - 24/11/2023	49
Fishburn, John Dudley	Director	20/01/2023 - 24/11/2023	37
Blacklock, Eoin	Director	24/11/2023 - Present	18
Crowe, Jonathan	Director	24/11/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUECUBE HOLDINGS LIMITED

BLUECUBE HOLDINGS LIMITED is an(a) Active company incorporated on 20/01/2023 with the registered office located at 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECUBE HOLDINGS LIMITED?

BLUECUBE HOLDINGS LIMITED is currently Active. It was registered on 20/01/2023 .

Where is BLUECUBE HOLDINGS LIMITED located?

BLUECUBE HOLDINGS LIMITED is registered at 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN.

What does BLUECUBE HOLDINGS LIMITED do?

BLUECUBE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUECUBE HOLDINGS LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-12 with updates.