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Kubik Holdings Limited LONDON

Kubik Holdings started in year 2008 as Private Limited Company with registration number 06511625. The Kubik Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

There is a single director in the firm at the moment - Jalal A., appointed on 21 February 2008. In addition, a secretary was appointed - Jalal A., appointed on 21 February 2008. As of 20 April 2024, there was 1 ex director - Fouad A.. There were no ex secretaries.

Kubik Holdings Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06511625
Date of Incorporation Thu, 21st Feb 2008
Industry Activities of head offices
End of financial Year 28th May
Company age 16 years old
Account next due date Wed, 28th Feb 2024 (52 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Jalal A.

Position: Secretary

Appointed: 21 February 2008

Jalal A.

Position: Director

Appointed: 21 February 2008

Fouad A.

Position: Director

Appointed: 21 February 2008

Resigned: 30 September 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Jalal A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jalal A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st May 2022
filed on: 26th, May 2023 		Free Download (5 pages)

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