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Companies House/Milton Keynes/Company profile

BLUECUBE GROUP LIMITED

Active
14604571·incorporated 2023-01-19

BLUECUBE GROUP LIMITED is an active UK private limited company, incorporated on 19 January 2023 at Companies House (number 14604571; OpenRegistry canonical ID GB-14604571-bluecube-group-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 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-19
Registered Address
3RD FLOOR NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

BLUECUBE GROUP LIMITED has 1 person with significant control on file:

  • Ekco Uk Holdings Limited. Notified 2023-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • James Hawker born 1979 resident in United Kingdom, British national. Notified 2023-01-19. Ceased 2023-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUECUBE GROUP LIMITED has previously traded as:

  • J HAWKER HOLDINGS LIMITED (until 2023-12-04)

Similar UK companies

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

Other companies registered in Milton Keynes: