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Cub Financing Southern LLP BRISTOL

Founded in 2011, Cub Financing Southern LLP, classified under reg no. OC369350 is an active company. Currently registered at First Floor Templeback BS1 6FL, Bristol the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 4th Aug 2020 Cub Financing Southern LLP is no longer carrying the name Sab Financing Southern Llp.

As of 9 June 2024, our data shows no information about any ex officers on these positions.

Cub Financing Southern LLP Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC369350
Date of Incorporation Mon, 31st Oct 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Cub Australia Holding Pty Ltd

Position: Corporate LLP Designated Member

Appointed: 12 October 2016

Cub Capital Au Pty Ltd

Position: Corporate LLP Designated Member

Appointed: 11 October 2016

Sabmiller Australia Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 11 October 2016

Resigned: 12 October 2016

Sabmiller Australia Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 09 October 2016

Resigned: 11 October 2016

Sabmiller America Investments Llc

Position: Corporate LLP Designated Member

Appointed: 25 March 2014

Resigned: 09 October 2016

Sabmiller Latin Inc.

Position: Corporate LLP Designated Member

Appointed: 31 October 2011

Resigned: 25 March 2014

Sabmiller Southern Capital Financing Llc

Position: Corporate LLP Designated Member

Appointed: 31 October 2011

Resigned: 11 October 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Asahi Group Holdings Ltd from Sumida-Ku, Japan. The abovementioned PSC is classified as "a public limited liability company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Sabmiller America Holdings Limited that entered Woking, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Asahi Group Holdings Ltd

23-1 1 Chome, Azumabashi, Sumida-Ku, Tokyo, 130-8602, Japan

Legal authority Japan
Legal form Public Limited Liability Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0106010363
Notified on 1 June 2020
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Sabmiller America Holdings Limited

Ab Inbev House Church Street West, Woking, GU21 6HT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8922107
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Sab Financing Southern Llp August 4, 2020
Sabmiller Financing Southern Llp July 12, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 6th, November 2023 		Free Download (3 pages)

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