CH
CUBIC HOLDCO LIMITED
ActiveCompany number 16132745
London, United Kingdom · Incorporated 12 December 2024
33 Glasshouse Street, London, W1B 5DG, United Kingdom
Last updated on 12 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
12 September 2026
Overdue by 2 weeks
Confirmation statement
Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 September 2026- CUBIC MIDCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CUBIC MIDCO LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Cubic Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025
View
Change Person Director Company With Change Date
Officers
30 September 2025
View
Appoint Person Director Company With Name Date
Officers
10 March 2025
View
Incorporation Company
Incorporation
12 December 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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