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Companies House/Manchester/Company profile

CUBY HOLDINGS LIMITED

Active
09880053·incorporated 2015-11-19

CUBY HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09880053; OpenRegistry canonical ID GB-09880053-cuby-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
BUILDING 1, THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

CUBY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Anita Randev born 1968 resident in United Kingdom, British national. Notified 2016-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Puja Randev born 1986 resident in United Kingdom, British national. Notified 2016-11-19.
    • Has the right to appoint and remove directors

Previous names

CUBY HOLDINGS LIMITED has previously traded as:

  • CLUB L LONDON HOLDINGS LIMITED (until 2022-05-06)

Similar UK companies

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