ECUBE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ECUBE HOLDINGS LIMITED
COMPANY NUMBER
11441353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
29/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BARRY
CF62 4AF
Hangar 208 Hangar 208
Dragon Way
Bro Tathan West
Barry CF62 4AF
CF62 4AF
Hanger 208
Dragon Way
Bro Tathan West
Barry, South Glamorgan
CF62 4LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECUBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECUBE MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Conrad David Vandersluis (932886625) has left the board |
| 06/12/2024 | New Board Member Caryn Nightengale (932716508) Appointed |
| 04/11/2024 | New Board Member Conrad David Vandersluis (932886625) Appointed |
Credit Risk Overview
Want to learn more about ECUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2021 - Present (3 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
29/08/2024 - Present (3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECUBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECUBE MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| ECUBE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Conrad David Vandersluis (932886625) has left the board |
| 06/12/2024 | New Board Member Caryn Nightengale (932716508) Appointed |
| 04/11/2024 | New Board Member Conrad David Vandersluis (932886625) Appointed |
| 01/11/2024 | New Board Member Sharon Huskey Green (918512039) Appointed |
| 01/11/2024 | New Board Member David Lee Vollrath Ii (932881868) Appointed |
| 25/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | Dafydd Rhys John (913045401) has left the board |
| 25/07/2023 | Timothy Martin Schmidt (924795662) has left the board |
| 25/05/2023 | New Board Member David Ian Ladd (919158969) Appointed |
| 17/02/2023 | New Board Member Simon Nolan (930560143) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Michael Corne (909766855) has left the board |
| 04/08/2022 | Peter James Dunsford (925016037) has left the board |
| 08/07/2022 | New Board Member Lee Dermot McConnellogue (929661394) Appointed |
| 01/12/2021 | New Board Member Steven John Taylor (929000445) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Michael Corne (924795660) has left the board |
| 09/09/2020 | New Board Member Michael Corne (909766855) Appointed |
| 02/09/2020 | Rosemary Anne Schmidt (914635040) has left the board |
| 02/09/2020 | Stephen Corne (922143445) has left the board |
| 02/09/2020 | Julie Elizabeth Corne (924795661) has left the board |
| 20/08/2020 | New Accounts filed |
| 25/11/2019 | Peter Dunsford (924795659) has left the board |
| 25/11/2019 | Rosemary Anne Schmidt (924795663) has left the board |
| 25/11/2019 | New Board Member Peter James Dunsford (925016037) Appointed |
| 25/11/2019 | New Board Member Rosemary Anne Schmidt (914635040) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 29/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Stephen Corne (922143445) Appointed |
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