Cuba Holdings Limited, Manchester
Cuba Holdings Limited is a private limited company. Located at Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ, the aforementioned 16 years old business was incorporated on 2008-04-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this business: Anita R. (appointed on 08 April 2008), Puja R. (appointed on 08 April 2008). Among the secretaries (1 in total), we can name: Anita R. (appointed on 08 April 2008).
| About | |
|---|---|
| Name: Cuba Holdings Limited | |
| Number: 06558269 | |
| Incorporation date: 2008-04-08 | |
| End of financial year: 31 January |
| Address: |
Building 1, Think Park Mosley Road Trafford Park Manchester M17 1FQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cuba Topco Limited
20 January 2023
| Address | Building 1 Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14422104 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita R.
6 April 2016 - 20 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Puja R.
6 April 2016 - 20 January 2023
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-07-31 | 2013-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Current Assets | 1,040,000 | 2,715,290 | 6,502,839 | 4,732,510 | 4,236,906 | 4,501,915 | 5,627,009 |
| Fixed Assets | - | - | 2 | 1,500,001 | 1,594,961 | 1,594,961 | 2,072,099 |
| Number Shares Allotted | - | 2 | - | - | - | - | - |
| Shareholder Funds | 1,040,002 | 2,591,085 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,040,002 | 2,591,085 | 6,096,238 | 5,972,498 | 5,716,939 | 5,638,971 | 7,178,786 |
The target date for Cuba Holdings Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was sent on 2023-04-08. The target date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 31 January 2022.
3 persons of significant control are reported in the official register, namely: Cuba Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Think Park Mosley Road, Trafford Park, M17 1FQ Manchester. Anita R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Gazette
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, January 2024 | accounts |
Free Download
(7 pages)
|