Company number 09162382
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUBASOLIDAYS LIMITED are www.cubasolidays.co.uk, and www.cubasolidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Cubasolidays Limited is a Private Limited Company.
The company registration number is 09162382. Cubasolidays Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Cubasolidays Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . GARCIA GARCIA, Daniel is a Director of the company. ROMERO GARCIA, Manuel is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Daniel Garcia
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manuel Romero Garcia
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUBASOLIDAYS LIMITED Events
15 May 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
06 Sep 2016
Confirmation statement made on 5 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
25 Nov 2014
Registered office address changed from 15, Farrins Rents, Rotherhithe, London, SE16 6NF United Kingdom to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 25 November 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
-
MODEL ARTICLES ‐
Model articles adopted