CUBICO HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

10051973

Incorporation date

09/03/2016

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2016)

19/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

28/01/2026

Appointment of Mr Donald Crawford Joyce as a director on 2026-01-14

View PDF (2 pages)

27/01/2026

Termination of appointment of Matthew Scott Donaldson as a director on 2026-01-14

View PDF (1 pages)

04/08/2025

Appointment of Lucas Pegoraro as a director on 2025-08-01

View PDF (2 pages)

04/08/2025

Termination of appointment of James Michael Pinney as a director on 2025-08-01

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

20/12/2023

Termination of appointment of Steven Drapper as a director on 2023-12-18

View PDF (1 pages)

20/12/2023

Appointment of Christopher John Ford as a director on 2023-12-18

View PDF (2 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

09/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

09/08/2022

Appointment of Mr James Pinney as a director on 2022-08-01

View PDF (2 pages)

09/08/2022

Termination of appointment of Matthew James Boss as a director on 2022-08-01

View PDF (1 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

11/04/2022

Appointment of Steven Drapper as a director on 2022-04-01

View PDF (2 pages)

11/04/2022

Termination of appointment of David Swindin as a director on 2022-04-01

View PDF (1 pages)

09/03/2022

Amended full accounts made up to 2020-12-31

View PDF (35 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

03/08/2021

Termination of appointment of Alberto Ramos as a director on 2021-07-23

View PDF (1 pages)

03/08/2021

Appointment of Matthew Scott Donaldson as a director on 2021-07-23

View PDF (2 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

17/12/2020

Director's details changed for Mr Alberto Ramos on 2020-12-14

View PDF (2 pages)

17/12/2020

Director's details changed for Dr David Swindin on 2020-12-14

View PDF (2 pages)

15/12/2020

Change of details for Cubico Sustainable Investments Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

15/12/2020

Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2020-12-15

View PDF (1 pages)

11/09/2020

Director's details changed for Matthew James Boss on 2020-09-02

View PDF (2 pages)

09/09/2020

Appointment of Mr David Swindin as a director on 2016-03-09

View PDF (2 pages)

04/09/2020

Termination of appointment of David Swindin as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Appointment of Matthew James Boss as a director on 2020-09-02

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

30/01/2020

Part of the property or undertaking has been released and no longer forms part of charge 100519730003

View PDF (5 pages)

30/01/2020

Part of the property or undertaking has been released and no longer forms part of charge 100519730004

View PDF (5 pages)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

13/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

18/02/2019

Registration of charge 100519730004, created on 2019-02-11

View PDF (25 pages)

15/02/2019

Registration of charge 100519730003, created on 2019-02-11

View PDF (25 pages)

13/02/2019

Satisfaction of charge 100519730001 in full

View PDF (1 pages)

13/02/2019

Satisfaction of charge 100519730002 in full

View PDF (1 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/04/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (6 pages)

22/03/2018

Statement of capital following an allotment of shares on 2017-07-24

View PDF (4 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/07/2017

Termination of appointment of Jimmy Nils Hansson as a director on 2017-06-15

View PDF (1 pages)

28/06/2017

Appointment of Alberto Ramos as a director on 2017-06-15

View PDF (2 pages)

05/05/2017

Termination of appointment of Oliver George Alexander as a director on 2017-04-20

View PDF (1 pages)

05/05/2017

Appointment of Stephen Lewis Harmon Packwood as a director on 2017-04-20

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (7 pages)

28/11/2016

Director's details changed for Mr David Swindin on 2016-11-13

View PDF (2 pages)

13/10/2016

Register(s) moved to registered inspection location C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE

View PDF (1 pages)

13/10/2016

Register inspection address has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE

View PDF (1 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (4 pages)

01/04/2016

Registration of charge 100519730001, created on 2016-03-30

View PDF (34 pages)

01/04/2016

Registration of charge 100519730002, created on 2016-03-30

View PDF (30 pages)

09/03/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

09/03/2016

Incorporation

View PDF (37 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

08/03/2026

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
Drapper, Steven	Director	01/04/2022 - 18/12/2023	29
Pegoraro, Lucas	Director	01/08/2025 - Present	27
Pinney, James Michael	Director	01/08/2022 - 01/08/2025	11
Ford, Christopher John	Director	18/12/2023 - Present	4
Packwood, Stephen Lewis Harmon	Director	20/04/2017 - 02/09/2020	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CUBICO HOLDINGS (UK) LIMITED

CUBICO HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 09/03/2016 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. 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 CUBICO HOLDINGS (UK) LIMITED?

CUBICO HOLDINGS (UK) LIMITED is currently Active. It was registered on 09/03/2016 .

Where is CUBICO HOLDINGS (UK) LIMITED located?

CUBICO HOLDINGS (UK) LIMITED is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does CUBICO HOLDINGS (UK) LIMITED do?

CUBICO HOLDINGS (UK) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CUBICO HOLDINGS (UK) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-08 with no updates.