Introduction
Watch Company
Q
QUBEDATA (HOLDINGS) LIMITED
QUBEDATA (HOLDINGS) LIMITED is an active company incorporated on 27 October 2020 with the registered office located in Beaconsfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUBEDATA (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12977224
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
QUBE AUTOMOTIVE LIMITED
From: 27 October 2020To: 31 March 2021
Address
22 Wycombe End Beaconsfield, HP9 1NB,
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MOWAT, Darren, Mr.
ActiveBeaconsfieldHP9 1NB
Born December 1992
Director
Appointed 05 Jan 2026
MOWAT, Darren, Mr.
BeaconsfieldHP9 1NB
Born December 1992
Director
05 Jan 2026
Active
O'DONNELL, Seamus
ActiveWycombe End, BeaconsfieldHP9 1NB
Born June 1967
Director
Appointed 27 Oct 2020
O'DONNELL, Seamus
Wycombe End, BeaconsfieldHP9 1NB
Born June 1967
Director
27 Oct 2020
Active
SEYMOUR, Elizabeth Anne
ActiveBeaconsfieldHP9 1NB
Born December 1966
Director
Appointed 27 Oct 2020
SEYMOUR, Elizabeth Anne
BeaconsfieldHP9 1NB
Born December 1966
Director
27 Oct 2020
Active
SEYMOUR, Matthew William
ActiveBeaconsfieldHP9 1NB
Born June 1967
Director
Appointed 27 Oct 2020
SEYMOUR, Matthew William
BeaconsfieldHP9 1NB
Born June 1967
Director
27 Oct 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tss Europe B.V.
ActiveAtoomweg 50, Utrecht3542 AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2026
Tss Europe B.V.
Atoomweg 50, Utrecht3542 AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jan 2026
Active
Mr Seamus O'Donnell
CeasedWycombe End, BeaconsfieldHP9 1NB
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 05 Jan 2026
Mr Seamus O'Donnell
Wycombe End, BeaconsfieldHP9 1NB
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 05 Jan 2026
Ceased
Mr Matthew William Seymour
CeasedBeaconsfieldHP9 1NB
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2020
Ceased 05 Jan 2026
Mr Matthew William Seymour
BeaconsfieldHP9 1NB
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2020
Ceased 05 Jan 2026
Ceased
Filing History
31
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2026
17 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
19 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
19 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
19 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
19 December 2025
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2022
20 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 November 2020