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Companies House/Warrington/Company profile

CUBE PSL HOLDINGS LIMITED

Active
10429099·incorporated 2016-10-14

CUBE PSL HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 October 2016 at Companies House (number 10429099; OpenRegistry canonical ID GB-10429099-cube-psl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-14
Registered Address
502 BIRCHWOOD ONE DEWHURST ROAD, BIRCHWOOD, WARRINGTON, WA3 7GB
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

CUBE PSL HOLDINGS LIMITED has 1 person with significant control on file:

  • Cube Group Holdings Limited (England reg. 11983680). Notified 2019-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Michael Alec Corkill born 1966 resident in England, British national. Notified 2016-10-14. Ceased 2018-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Alan Prescott born 1970 resident in England, British national. Notified 2019-08-02. Ceased 2019-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Alec Corkill born 1966 resident in United Kingdom, British national. Notified 2019-08-02. Ceased 2019-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-09-06. Ceased 2019-08-02.

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Warrington: