CUBIC HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUBIC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CUBIC HOLDINGS LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744847. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBIC HOLDINGS LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744847. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBIC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMY M. SALZMAN | Aug 1975 | American | Director | 2021-09-30 | CURRENT |
| DENNIS MORGAN | May 1961 | British | Director | 1999-04-01 UNTIL 2021-09-30 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-03-31 UNTIL 1999-04-01 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-03-31 UNTIL 1999-04-01 | RESIGNED | ||
| DENNIS MORGAN | May 1961 | British | Secretary | 1999-04-01 UNTIL 2021-09-30 | RESIGNED |
| TRACEY MORGAN | Mar 1962 | British | Director | 1999-04-01 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grimco Uk, Ltd. | 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Dennis Morgan | 2016-04-06 - 2021-09-30 | 5/1961 | London | Ownership of shares 25 to 50 percent |
| Mrs Tracey Morgan | 2016-04-06 - 2021-09-30 | 3/1962 | London | Ownership of shares 25 to 50 percent |