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Companies House/Milton Keynes/Company profile

BLUECUBE HOLDINGS LIMITED

Active
14607159·incorporated 2023-01-20

BLUECUBE HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 2023 at Companies House (number 14607159; OpenRegistry canonical ID GB-14607159-bluecube-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 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
2023-01-20
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

Directors

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Shareholders

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Financials

Check financials of BLUECUBE HOLDINGS LIMITED

Filings

Check filing history of BLUECUBE HOLDINGS LIMITED

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 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Bluecube Group Limited (United Kingdom reg. 14604571). Notified 2023-01-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ekco Uk Holdings Limited. Notified 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • John Dudley Fishburn born 1946 resident in United Kingdom, British national. Notified 2023-01-20. Ceased 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14607159.

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