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Companies House/Beaconsfield/Company profile

QUBEDATA (HOLDINGS) LIMITED

Active
12977224·incorporated 2020-10-27

QUBEDATA (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 27 October 2020 at Companies House (number 12977224; OpenRegistry canonical ID GB-12977224-qubedata-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 3,180 active companies registered in Beaconsfield, Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-27
Registered Address
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of QUBEDATA (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

QUBEDATA (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Tss Europe B.V. (Netherlands reg. 68116551). Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Seamus O'Donnell born 1967 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew William Seymour born 1967 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

QUBEDATA (HOLDINGS) LIMITED has previously traded as:

  • QUBE AUTOMOTIVE LIMITED (until 2021-03-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12977224.

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