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Companies House/Immingham/Company profile

CUBE 3 CONSTRUCTION HOLDINGS LIMITED

Active
14527913·incorporated 2022-12-07

CUBE 3 CONSTRUCTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 December 2022 at Companies House (number 14527913; OpenRegistry canonical ID GB-14527913-cube-3-construction-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 520 active companies registered in Immingham, North East Lincolnshire (postcode DN40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-07
Registered Address
LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 3JZ, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CUBE 3 CONSTRUCTION HOLDINGS LIMITED

Filings

Check filing history of CUBE 3 CONSTRUCTION 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 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

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

  • Cube 3 Construction Group Limited (England reg. 15948208). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Michelle Ashley born 1971 resident in United Kingdom, British national. Notified 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • David Richard Coombe born 1969 resident in United Kingdom, British national. Notified 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Richard Coombe born 1969 resident in England, British national. Notified 2022-12-07. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Kevin Quirke born 1958 resident in United Kingdom, British national. Notified 2022-12-07. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Immingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14527913.

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