Cuby Holdings Limited is a private limited company located at Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ. Its total net worth is estimated to be roughly 2213264 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2015-11-19, this 8-year-old company is run by 1 director.
Director Anita R., appointed on 19 November 2015.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a change of name on 2022-05-06 and their previous name was Club L London Holdings Limited.
The latest confirmation statement was sent on 2022-11-19 and the due date for the next filing is 2023-12-03. What is more, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | Building 1, Think Park Mosley Road |
| Office Address2 | Trafford Park |
| Town | Manchester |
| Post code | M17 1FQ |
| Country of origin | United Kingdom |
| Registration Number | 09880053 |
| Date of Incorporation | Thu, 19th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (129 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 19 November 2015
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Anita R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Puja R. This PSC .
Anita R.
| Notified on | 19 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Puja R.
| Notified on | 19 November 2016 |
| Nature of control: |
right to appoint and remove directors |
| Club L London Holdings | May 6, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 2 213 264 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 2 392 905 | |||
| Cash Bank On Hand | 2 392 905 | 4 248 380 | 4 460 245 | 3 987 801 |
| Current Assets | 4 460 245 | 4 099 417 | ||
| Debtors | 111 616 | |||
| Other Debtors | 64 055 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 6 | |||
| Profit Loss Account Reserve | 2 213 258 | |||
| Shareholder Funds | 2 213 264 | |||
| Other | ||||
| Accounting Period Subsidiary | 2 016 | |||
| Amounts Owed By Group Undertakings | 47 561 | |||
| Amounts Owed To Group Undertakings | 176 328 | 213 383 | 393 383 | |
| Creditors | 179 642 | 221 030 | 404 921 | 11 537 |
| Creditors Due Within One Year | 179 642 | |||
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Subsidiaries | -74 756 | -52 399 | -61 359 | 509 650 |
| Net Current Assets Liabilities | 2 213 263 | 4 027 350 | 4 055 324 | 4 087 880 |
| Number Shares Allotted | 6 | |||
| Other Taxation Social Security Payable | 3 314 | 7 647 | 11 537 | 11 537 |
| Par Value Share | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | -467 572 | -22 357 | 8 961 | -571 009 |
| Share Capital Allotted Called Up Paid | 6 | |||
| Total Assets Less Current Liabilities | 2 213 264 | 4 027 351 | 4 055 325 | 4 087 881 |
| Trade Creditors Trade Payables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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