Kubus Holdings Limited is a private limited company situated at Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ. Incorporated on 2022-02-08, this 2-year-old company is run by 3 directors and 1 secretary.
Director Stewart H., appointed on 08 February 2022. Director Duncan I., appointed on 08 February 2022. Director Rory S., appointed on 08 February 2022.
Switching the focus to secretaries, we can name: Jordan S., appointed on 14 November 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a change of name on 2022-05-26 and their previous name was Hamsard 3661 Limited.
The latest confirmation statement was filed on 2023-02-07 and the deadline for the following filing is 2024-02-21.
| Office Address | Wellington House Cotswold Business Park |
| Office Address2 | Kemble |
| Town | Cirencester |
| Post code | GL7 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 13900693 |
| Date of Incorporation | Tue, 8th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Wed, 8th Nov 2023 (174 days after) |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Secretary
Appointed: 14 November 2023
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 08 February 2022
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Rory S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rory S.
| Notified on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3661 | May 26, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 7, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (5 pages) |
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