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ECUBE HOLDINGS LIMITED - Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
Company Information
- Company registration number
- 11441353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hangar 208 Hangar 208
- Dragon Way
- Bro Tathan West
- Barry
- CF62 4AF
- United Kingdom Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, CF62 4AF, United Kingdom UK
Management
- Managing Directors
- SCHMIDT, Timothy Martin
- JOHN, Dafydd Rhys
- LADD, David Ian
- MCCONNELLOGUE, Lee Dermot
- NOLAN, Simon
- TAYLOR, Steven John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-29
- Age Of Company 2018-06-29 5 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Project Swan Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
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ECUBE HOLDINGS LIMITED Company Description
- ECUBE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11441353. Its current trading status is "live". It was registered 2018-06-29. It has declared SIC or NACE codes as "38320". It has 6 directors The latest accounts are filed up to 2019-11-30.It can be contacted at Hangar 208 Hangar 208 .
Get ECUBE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecube Holdings Limited - Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
- 2018-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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accounts-with-accounts-type-small (2022-10-13) - AA
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change-account-reference-date-company-current-extended (2022-11-25) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-12) - CS01
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accounts-with-accounts-type-small (2021-07-23) - AA
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-31) - TM01
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capital-allotment-shares (2020-09-15) - SH01
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accounts-with-accounts-type-small (2020-08-13) - AA
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capital-allotment-shares (2020-03-06) - SH01
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capital-variation-of-rights-attached-to-shares (2020-09-08) - SH10
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confirmation-statement-with-updates (2020-09-07) - CS01
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resolution (2020-09-08) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-09-04) - PSC09
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capital-name-of-class-of-shares (2020-09-08) - SH08
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memorandum-articles (2020-09-24) - MA
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notification-of-a-person-with-significant-control (2020-09-04) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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capital-alter-shares-subdivision (2019-12-18) - SH02
keyboard_arrow_right 2018
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resolution (2018-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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incorporation-company (2018-06-29) - NEWINC
