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Companies House/Leicester/Company profile

CUBE RETAIL HOLDINGS LTD

Active
15136346·incorporated 2023-09-13

CUBE RETAIL HOLDINGS LTD is an active UK private limited company, incorporated on 13 September 2023 at Companies House (number 15136346; OpenRegistry canonical ID GB-15136346-cube-retail-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-13
Registered Address
UNIT 115 THE BURROWS, EAST GOSCOTE, LEICESTER, LEICESTERSHIRE, LE7 3XD, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

Search directors of CUBE RETAIL HOLDINGS LTD

Shareholders

Look up shareholders of CUBE RETAIL HOLDINGS LTD

Financials

Check financials of CUBE RETAIL HOLDINGS LTD

Filings

Check filing history of CUBE RETAIL HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

CUBE RETAIL HOLDINGS LTD has 2 persons with significant control on file:

  • Danny Matts Holdings Ltd (United Kingdom reg. 15317310). Notified 2023-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • R Booth Holdings Ltd (United Kingdom reg. 15320975). Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Matts born 1989 resident in United Kingdom, British national. Notified 2023-09-13. Ceased 2023-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan Booth born 1987 resident in United Kingdom, British national. Notified 2023-09-13. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15136346.

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