CUBE AMBER UK HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
CUBE AMBER UK HOLDINGS LIMITED
COMPANY NUMBER
14926296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BQ
6 Chesterfield Gardens
LONDON
W1J 5BQ
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 AMBER UK HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Alexander Metelkin (929728475) Appointed |
| 26/09/2024 | Mohamed Adel El-Gazzar (924589623) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUBE AMBER UK 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 AMBER UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE AMBER UK 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 |
|---|---|---|---|---|
|
09/06/2023 - Present (1 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 29 Past: 7 |
View Report |
|
19/09/2024 - Present (1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE AMBER UK HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Alexander Metelkin (929728475) Appointed |
| 26/09/2024 | Mohamed Adel El-Gazzar (924589623) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Mohamed Adel El-Gazzar (924589623) Appointed |
| 12/12/2023 | Alexander Metelkin (929728475) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/06/2023 | New Board Member Charlotte Lois Walker (925495532) Appointed |
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