Introduction
Watch Company
C
CUBBY GROUP LIMITED
CUBBY GROUP LIMITED is an active company incorporated on 20 June 2025 with the registered office located in Carlisle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBBY GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16531831
LTD Company
Age
N/A Years
Incorporated 20 June 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 31 July 2026
Period: 20 June 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
SVELLA BIDCO 1 LIMITED
From: 20 June 2025To: 18 July 2025
Address
Fifteen Montgomery Way Rosehill Industrial Estate Carlisle, CA1 2RW,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TINKLER, William Andrew
ActiveMontgomery Way, CarlisleCA1 2RW
Born July 1963
Director
Appointed 20 Jun 2025
TINKLER, William Andrew
Montgomery Way, CarlisleCA1 2RW
Born July 1963
Director
20 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Svella Plc
ActiveMontgomery Way, CarlisleCA1 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2025
Svella Plc
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2025
Active
Filing History
6
Description
Type
Date Filed
Document
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025