OpenCompanies

Qube Holdings Limited

Company number
04230072
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Jun 2001
Dissolved
29 Sep 2026
Nature of business
Activities of head offices

Registered office

Co Interpath Ltd Suite 203 + 207, Cumberland House
35 Park Row
Nottingham
NG1 6EE

Previous names

  • Qube Holdings PLC (until 12 Nov 2004)
  • Qube Holdings Limited (until 13 Nov 2003)
  • I Know You Well Limited (until 13 May 2002)

Officers

NameRoleAppointedResigned
WHICHELLO, Claire Director 19 Dec 2022
WHICHELLO, Anna Louise Director 23 Oct 2020
CROSSLEY, Joseph David Director 23 Oct 2020
CONSUMER MARKETING SYSTEMS & SERVICES LIMITED Corporate-Secretary 24 Oct 2008
HORSPOOL, Robert William Director 23 Oct 2020 30 Apr 2022
WILLIAMS, Ernest James Director 22 Sep 2008 23 Nov 2021
WHICHELLO, Gavin Stewart Director 22 Sep 2008 1 Nov 2020
CALLOW, Catherine Director 31 May 2012 27 Mar 2014
SCANLON, Christopher Peter Director 31 Oct 2003 24 Oct 2008
SCANLON, Christopher Peter Secretary 31 Oct 2003 24 Oct 2008
BUSINESS GROWTH CONSULTING LLP Corporate-Director 12 Feb 2007 22 Sep 2008
AVONCREST SERVICES LIMITED Corporate-Director 11 Nov 2004 13 Feb 2007
DAWES, Jeff Director 30 Jun 2004 30 Jan 2006
RANSOM, Mike Director 11 Nov 2003 22 Mar 2005
AMES, Geoffrey Malcolm Secretary 30 Jun 2004 22 Feb 2005
REED, David Alan Director 30 Jun 2004 31 Jan 2005
SAUNDERS, David Michael Director 11 Nov 2003 30 Jul 2004
BARKER, David William Director 4 Jan 2002 30 Jun 2004
BARKER, William Secretary 4 Jan 2002 19 May 2004
BROWN, Gareth Stuart Director 11 Nov 2003 29 Feb 2004
FOSTER, David William Director 28 Mar 2002 28 Mar 2002
OCA SECREATRIES LIMITED Corporate-Secretary 28 Mar 2002 28 Mar 2002
DAVEY, Dominic Hereward Director 16 Oct 2001 28 Mar 2002
PROTHEROUGH, Helen Louise Secretary 7 Jun 2001 4 Jan 2002
WATT, Samantha Jane Isobel Director 7 Jun 2001 7 Sep 2001

Control

NameNature of controlNotifiedCeased
Mrs Claire Whichello Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2022
Mr Robert William Horspool Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2020 30 Apr 2022
Mr Gavin Stewart Whichello Significant Influence Or Control 6 Apr 2016 1 Nov 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2021 £80,800 £436,746 £644 0
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Jul 2016 - - - -
31 Jul 2015 - - - -
31 Jul 2014 £270,347 - £2,096 -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - -£526,931 £6,982 -
31 Oct 2010 - - - -
31 Oct 2009 - £307,647 £8,187 -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -

Data