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Companies House/Warrington/Company profile

CUBE GROUP HOLDINGS LIMITED

Active
11983680·incorporated 2019-05-08

CUBE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 May 2019 at Companies House (number 11983680; OpenRegistry canonical ID GB-11983680-cube-group-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 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
2019-05-08
Registered Address
502 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, WA3 7GB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

CUBE GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Donna Lang born 1978 resident in England, British national. Notified 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karen Michelle Jenkins born 1967 resident in England, British national. Notified 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Alec Corkill born 1966 resident in England, British national. Notified 2019-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Warrington: