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Companies House/East Grinstead/Company profile

BLUE CUBE SECURITY HOLDINGS LIMITED

Active
07568190·incorporated 2011-03-17

BLUE CUBE SECURITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 March 2011 at Companies House (number 07568190; OpenRegistry canonical ID GB-07568190-blue-cube-security-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,786 active companies registered in East Grinstead, West Sussex (postcode RH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-17
Registered Address
RATANA HOUSE, SAINT HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4JU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

BLUE CUBE SECURITY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Gary John Haycock-West born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert James Swainson born 1975 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Previous names

BLUE CUBE SECURITY HOLDINGS LIMITED has previously traded as:

  • GHW BLUE CUBE LIMITED (until 2011-07-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in East Grinstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07568190.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.