Cube Psl Holdings Limited, Warrington

Cube Psl Holdings Limited is a private limited company. Registered at 502 Birchwood One Dewhurst Road, Birchwood, Warrington WA3 7GB, the above-mentioned 7 years old company was incorporated on 2016-10-14 and is officially classified as "real estate agencies" (SIC: 68310).
4 directors can be found in the company: Karen J. (appointed on 02 August 2019), Donna L. (appointed on 02 August 2019), Michael C. (appointed on 14 October 2016).
About
Name: Cube Psl Holdings Limited
Number: 10429099
Incorporation date: 2016-10-14
End of financial year: 30 June
 
Address: 502 Birchwood One Dewhurst Road
Birchwood
Warrington
WA3 7GB
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Cube Group Holdings Limited
2 August 2019
Address 502 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11983680
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael C.
2 August 2019 - 2 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Stuart P.
2 August 2019 - 2 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael C.
14 October 2016 - 6 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Cube Psl Holdings Limited confirmation statement filing is 2024-09-20. The most recent confirmation statement was filed on 2023-09-06. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Cube Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dewhurst Road, Birchwood, WA3 7GB Warrington. Michael C. who has 1/2 or less of shares, 1/2 or less of voting rights. Stuart P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 16th, November 2023 | accounts
Free Download (8 pages)