CUBO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11821557

Incorporation date

12/02/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2019)

03/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (4 pages)

03/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (2 pages)

03/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (43 pages)

03/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (20 pages)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

20/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (4 pages)

20/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

20/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (40 pages)

20/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (22 pages)

12/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

29/10/2024

Termination of appointment of Steve Parsons as a director on 2024-10-29

View PDF (1 pages)

29/10/2024

Termination of appointment of Steve Parsons as a secretary on 2024-10-29

View PDF (1 pages)

21/08/2024

Termination of appointment of David Clark Hill as a director on 2024-07-17

View PDF (1 pages)

21/05/2024

Resolutions

View PDF (2 pages)

21/05/2024

Memorandum and Articles of Association

View PDF (12 pages)

18/04/2024

Memorandum and Articles of Association

View PDF (11 pages)

18/04/2024

Resolutions

View PDF (2 pages)

12/04/2024

Registration of charge 118215570002, created on 2024-04-05

View PDF (55 pages)

29/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (5 pages)

05/12/2023

Group of companies' accounts made up to 2023-05-31

View PDF (21 pages)

30/05/2023

Appointment of Mr David Clark Hill as a director on 2023-05-18

View PDF (2 pages)

30/05/2023

Cessation of Rebecca Louise Brough as a person with significant control on 2023-05-18

View PDF (1 pages)

30/05/2023

Cessation of Marc Lee Brough as a person with significant control on 2023-05-18

View PDF (1 pages)

30/05/2023

Notification of Project Maddox Bidco Limited as a person with significant control on 2023-05-18

View PDF (2 pages)

22/05/2023

Resolutions

View PDF (3 pages)

22/05/2023

Change of share class name or designation

View PDF (2 pages)

27/04/2023

Appointment of Steve Parsons as a secretary on 2023-04-01

View PDF (2 pages)

27/04/2023

Appointment of Steve Parsons as a director on 2023-04-01

View PDF (2 pages)

23/02/2023

Change of details for Mrs Rebecca Louise Brough as a person with significant control on 2019-02-12

View PDF (2 pages)

23/02/2023

Change of details for Mr Marc Lee Brough as a person with significant control on 2019-02-12

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

22/12/2021

Appointment of Heather Needham as a director on 2021-12-16

View PDF (2 pages)

14/09/2021

Second filing of Confirmation Statement dated 2020-02-11

View PDF (5 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (6 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (3 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (3 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (3 pages)

12/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

26/08/2020

Registration of charge 118215570001, created on 2020-08-18

View PDF (5 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (4 pages)

27/02/2019

Current accounting period extended from 2020-02-28 to 2020-05-31

View PDF (1 pages)

12/02/2019

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/02/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
17.96K
-
0.00
1.33K
-

2022
8
18.06K
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, David Clark	Director	18/05/2023 - 17/07/2024	53
Parsons, Steve	Secretary	01/04/2023 - 29/10/2024	-
Brough, Marc	Director	12/02/2019 - Present	63
Parsons, Steve	Director	01/04/2023 - 29/10/2024	17
Needham, Heather	Director	16/12/2021 - Present	44

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

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SC278017

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

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Description

About CUBO HOLDINGS LIMITED

CUBO HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/2019 with the registered office located at Derwent Business Centre, Clarke Street, Derby DE1 2BU. 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 CUBO HOLDINGS LIMITED?

CUBO HOLDINGS LIMITED is currently Active. It was registered on 12/02/2019 .

Where is CUBO HOLDINGS LIMITED located?

CUBO HOLDINGS LIMITED is registered at Derwent Business Centre, Clarke Street, Derby DE1 2BU.

What does CUBO HOLDINGS LIMITED do?

CUBO 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 CUBO HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.