Cube Retail Holdings Ltd, Leicester
Cube Retail Holdings Ltd is a private limited company. Located at Unit 115 The Burrows, East Goscote, Leicester LE7 3XD, the above-mentioned 7 months old business was incorporated on 2023-09-13 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390), "activities of head offices" (Standard Industrial Classification code: 70100).4 directors can be found in this enterprise: David J. (appointed on 13 September 2023), Ryan B. (appointed on 13 September 2023), Daniel M. (appointed on 13 September 2023).
| About | |
|---|---|
| Name: Cube Retail Holdings Ltd | |
| Number: 15136346 | |
| Incorporation date: 2023-09-13 | |
| Company age: 7 months | |
| End of financial year: 30 September |
| Address: |
Unit 115 The Burrows East Goscote Leicester LE7 3XD |
| SIC code: |
70229 - Management consultancy activities other than financial management 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 70100 - Activities of head offices 64202 - Activities of production holding companies |
Company staff
People with significant control
R Booth Holdings Ltd
1 December 2023
| Address | Unit 115 The Burrows, East Goscote, Leicester, LE7 3XD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 15320975 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danny Matts Holdings Ltd
29 November 2023
| Address | Unit 115 The Burrows, East Goscote, Leicester, LE7 3XD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 15317310 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan B.
13 September 2023 - 1 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
13 September 2023 - 29 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Cube Retail Holdings Ltd confirmation statement filing is 2024-09-26. The date for a subsequent statutory accounts filing is 13 June 2025.
4 persons of significant control are reported in the official register, namely: R Booth Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at The Burrows, East Goscote, LE7 3XD Leicester. Danny Matts Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at The Burrows, East Goscote, LE7 3XD Leicester. Ryan B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/11/29 filed on: 21st, December 2023 | persons with significant control |
Free Download
(1 page)
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