Founded in 2016, Cube Psl Holdings, classified under reg no. 10429099 is an active company. Currently registered at 502 Birchwood One Dewhurst Road WA3 7GB, Warrington the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 4 directors, namely Karen J., Donna L. and Michael C. and others. Of them, Michael C., Stuart P. have been with the company the longest, being appointed on 14 October 2016 and Karen J. and Donna L. have been with the company for the least time - from 2 August 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stuart P. who worked with the the company until 2 August 2019.
| Office Address | 502 Birchwood One Dewhurst Road |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 7GB |
| Country of origin | United Kingdom |
| Registration Number | 10429099 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Real estate agencies |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (46 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 14 October 2016
Position: Director
Appointed: 14 October 2016
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Cube Group Holdings Limited from Warrington, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cube Group Holdings Limited
502 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11983680 |
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
| Notified on | 2 August 2019 |
| Ceased on | 2 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart P.
| Notified on | 2 August 2019 |
| Ceased on | 2 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael C.
| Notified on | 14 October 2016 |
| Ceased on | 6 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 250 254 | 422 429 | 647 180 | 209 528 | 283 479 | 459 891 | 264 958 |
| Other | |||||||
| Average Number Employees During Period | 2 | 4 | 4 | 4 | 4 | ||
| Creditors | 903 | 988 | 1 001 | 1 014 | 72 | ||
| Dividends Paid | 161 933 | 293 907 | 171 178 | ||||
| Investments Fixed Assets | 1 499 999 | 1 499 999 | 1 499 999 | 1 499 999 | 1 499 999 | 1 499 999 | 1 499 999 |
| Issue Equity Instruments | 1 500 000 | ||||||
| Net Current Assets Liabilities | 250 254 | 422 429 | 646 277 | 208 540 | 282 478 | 458 877 | 264 886 |
| Number Shares Issued Fully Paid | 300 000 | ||||||
| Other Creditors | 916 | 929 | |||||
| Other Taxation Social Security Payable | 903 | 72 | 72 | 72 | 72 | ||
| Par Value Share | 1 | ||||||
| Profit Loss | 412 186 | 466 082 | 395 026 | ||||
| Total Assets Less Current Liabilities | 1 750 253 | 1 922 428 | 2 146 276 | 1 708 539 | 1 782 477 | 1 958 876 | 1 764 885 |
| Amounts Owed To Group Undertakings | 929 | 942 | |||||
| Investments In Group Undertakings | 1 499 999 | 1 499 999 | 1 499 999 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 16th, November 2023 |
accounts | Free Download (8 pages) |
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