ECUBE HOLDINGS LIMITED

Q: What is the latest filing for ECUBE HOLDINGS LIMITED?

The latest filing was on 22/05/2026: **Appointment** of Ms Sharon Huskey Green as a director on 2026-05-08.

Key Data

Status

Active

Company No.

11441353

Incorporation date

29/06/2018

Size

Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2018)

22/05/2026

Appointment of Ms Sharon Huskey Green as a director on 2026-05-08

View PDF (2 pages)

22/05/2026

Satisfaction of charge 114413530001 in full

View PDF (1 pages)

21/05/2026

Termination of appointment of David Lee Vollrath Ii as a director on 2026-05-08

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

30/09/2025

Termination of appointment of Steven John Taylor as a director on 2025-09-23

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

30/04/2025

Termination of appointment of David Ian Ladd as a director on 2025-04-22

View PDF (1 pages)

30/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Registration of charge 114413530001, created on 2024-12-17

View PDF (79 pages)

04/12/2024

Termination of appointment of Conrad David Vandersluis as a director on 2024-11-06

View PDF (1 pages)

04/12/2024

Appointment of Ms Caryn Nightengale as a director on 2024-11-06

View PDF (2 pages)

07/11/2024

Second filing for the appointment of Mr Conrad David Vandersluis as a director

View PDF (3 pages)

31/10/2024

Appointment of Mr. Conrad David Vandersluis as a director on 2024-08-28

View PDF (3 pages)

30/10/2024

Appointment of Mr David Lee Vollrath Ii as a director on 2024-08-29

View PDF (2 pages)

30/10/2024

Appointment of Ms Sharon Huskey Green as a director on 2024-08-29

View PDF (2 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

09/08/2024

Change of share class name or designation

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (5 pages)

01/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

21/07/2023

Termination of appointment of Dafydd Rhys John as a director on 2023-05-22

View PDF (1 pages)

21/07/2023

Termination of appointment of Timothy Martin Schmidt as a director on 2023-06-30

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

23/05/2023

Appointment of Mr David Ian Ladd as a director on 2023-05-22

View PDF (2 pages)

14/02/2023

Appointment of Mr Simon Nolan as a director on 2023-02-15

View PDF (2 pages)

25/11/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

13/10/2022

Accounts for a small company made up to 2021-11-30

View PDF (19 pages)

05/10/2022

Termination of appointment of Michael Corne as a director on 2022-09-30

View PDF (1 pages)

02/08/2022

Termination of appointment of Peter James Dunsford as a director on 2022-07-31

View PDF (1 pages)

06/07/2022

Appointment of Mr Lee Dermot Mcconnellogue as a director on 2022-06-01

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

29/11/2021

Appointment of Mr Steven John Taylor as a director on 2021-10-27

View PDF (2 pages)

01/09/2021

Registered office address changed from Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF Wales to Hangar 208 Hangar 208 Dragon Way Bro Tathan West Barry CF62 4AF on 2021-09-01

View PDF (1 pages)

27/07/2021

Appointment of Mr Dafydd Rhys John as a director on 2021-07-27

View PDF (2 pages)

23/07/2021

Accounts for a small company made up to 2020-11-30

View PDF (14 pages)

12/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

24/09/2020

Memorandum and Articles of Association

View PDF (8 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-08-18

View PDF (3 pages)

08/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/09/2020

Change of share class name or designation

View PDF (2 pages)

08/09/2020

Resolutions

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

04/09/2020

Notification of Project Swan Bidco Limited as a person with significant control on 2020-08-18

View PDF (2 pages)

04/09/2020

Withdrawal of a person with significant control statement on 2020-09-04

View PDF (2 pages)

31/08/2020

Termination of appointment of Stephen Corne as a director on 2020-08-18

View PDF (1 pages)

31/08/2020

Termination of appointment of Rosemary Anne Schmidt as a director on 2020-08-18

View PDF (1 pages)

31/08/2020

Termination of appointment of Julie Elizabeth Corne as a director on 2020-08-18

View PDF (1 pages)

13/08/2020

Accounts for a small company made up to 2019-11-30

View PDF (14 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

18/12/2019

Sub-division of shares on 2019-05-19

View PDF (4 pages)

14/11/2019

Registered office address changed from Hanger 208, St Athan Airfield Llantwit Road St Athan Barry South Glamorgan CF62 4LZ United Kingdom to Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF on 2019-11-14

View PDF (1 pages)

26/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

28/09/2018

Current accounting period shortened from 2019-06-30 to 2018-11-30

View PDF (1 pages)

28/09/2018

Appointment of Mr Stephen Corne as a director on 2018-09-20

View PDF (2 pages)

09/08/2018

Resolutions

View PDF (16 pages)

29/06/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ECUBE HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ECUBE HOLDINGS LIMITED

ECUBE HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2018 with the registered office located at Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry CF62 4AF. 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 ECUBE HOLDINGS LIMITED?

ECUBE HOLDINGS LIMITED is currently Active. It was registered on 29/06/2018 .

Where is ECUBE HOLDINGS LIMITED located?

ECUBE HOLDINGS LIMITED is registered at Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry CF62 4AF.

What does ECUBE HOLDINGS LIMITED do?

ECUBE HOLDINGS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for ECUBE HOLDINGS LIMITED?

The latest filing was on 22/05/2026: Appointment of Ms Sharon Huskey Green as a director on 2026-05-08.