KUBE HOLDINGS LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7FS

Company number 05668496
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address BERKELEY COACH HOUSE, WOODS HILL, LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Phil Andrew Yardley as a director on 11 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KUBE HOLDINGS LIMITED are www.kubeholdings.co.uk, and www.kube-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Kube Holdings Limited is a Private Limited Company. The company registration number is 05668496. Kube Holdings Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Kube Holdings Limited is Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire Ba2 7fs. . CHARLES, Paul John is a Secretary of the company. FROST, Adam Philip John is a Director of the company. HARCOMBE, Huw Simon is a Director of the company. YARDLEY, Phil Andrew is a Director of the company. Secretary WATERLEAF LIMITED has been resigned. Director BLUNDEN, Derek has been resigned. Director CHARLES, Paul John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHARLES, Paul John
Appointed Date: 23 September 2011
Director
FROST, Adam Philip John
Appointed Date: 13 January 2006
61 years old
Director
HARCOMBE, Huw Simon
Appointed Date: 13 January 2006
66 years old
Director
YARDLEY, Phil Andrew
Appointed Date: 11 January 2017
61 years old

Resigned Directors

Secretary
WATERLEAF LIMITED
Resigned: 23 September 2011
Appointed Date: 06 January 2006
Director
BLUNDEN, Derek
Resigned: 01 June 2016
Appointed Date: 13 January 2006
77 years old
Director
CHARLES, Paul John
Resigned: 24 January 2007
Appointed Date: 06 January 2006
66 years old

Persons With Significant Control

Pah Group Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

KUBE HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Appointment of Mr Phil Andrew Yardley as a director on 11 January 2017
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Termination of appointment of Derek Blunden as a director on 1 June 2016
18 Mar 2016
Director's details changed for Adam Philip John Frost on 1 October 2015
...
... and 23 more events
24 Jan 2007
Director resigned
07 Feb 2006
New director appointed
25 Jan 2006
New director appointed
25 Jan 2006
New director appointed
06 Jan 2006
Incorporation

KUBE HOLDINGS LIMITED Charges

20 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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