CUBE TELECOM EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUBE TELECOM EUROPE HOLDINGS LIMITED
COMPANY NUMBER
12885958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2020
15/10/2020
HACKREMCO (NO. 2665) LIMITED
LONDON
W1J 5BQ
6 Chesterfield Gardens
LONDON
W1J 5BQ
1 Bartholomew Lane
London
EC2N 2AX
Telephone: 2401158
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 |
|---|---|---|
| CUBE TELECOM EUROPE AGGREGATOR LLC | N/A | N/A |
| CUBE TELECOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBE TELECOM EUROPE TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUBE TELECOM EUROPE 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 CUBE TELECOM EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE TELECOM EUROPE 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 |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
02/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) 17/09/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE TELECOM EUROPE AGGREGATOR LLC | N/A | N/A |
| CUBE TELECOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBE TELECOM EUROPE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CUBE TELECOM EUROPE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Jaime Rodriguez-Ramos Fernandez (930134355) Appointed |
| 09/03/2023 | Dominic Lee Spiri (917442254) has left the board |
| 13/02/2023 | New Board Member Charlotte Lois Walker (925495532) Appointed |
| 31/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Maxime Jean Pierre Jacqz (913320025) Appointed |
| 24/09/2021 | Mohamed Adel El-Gazzar (924589623) has left the board |
| 24/09/2021 | Enrico Filippo Del Prete (920985624) has left the board |
| 15/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 16/10/2020 | Paul Alan Newcombe (920279840) has left the board |
| 16/10/2020 | New Board Member Mohamed Adel El-Gazzar (924589623) Appointed |
| 16/10/2020 | New Board Member Enrico Filippo Del Prete (920985624) Appointed |
| 16/10/2020 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 28/09/2020 | HACKWOOD SECRETARIES LIMITED (927430917) has left the board |
| 28/09/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 25/09/2020 | Paul Alan Newcombe (927430918) has left the board |
| 25/09/2020 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary INTERTRUST (UK) LIMITED (927752022) Appointed |
| 19/01/1970 | Change in Reg. Office |
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