OpenCompanies

Qube Construction Solutions Ltd

Company number
06379967
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2007
Nature of business
Other letting and operating of own or leased real estate
Architectural activities
Corporate group
Qube Construct Holdings Limited (4 companies)

Registered office

Feltham House Feltham
Corfe
Taunton
TA3 7DD

Control

NameNature of controlNotifiedCeased
Mr Matthew Giles Andrew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2021
Mrs Maria Denise Andrew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Mar 2021
Miss Gracie Andrew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2021 18 Oct 2021
Mr William Andrew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2021 18 Oct 2021
Qube Construct Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 £23,016 0
31 Mar 2022 - -
31 Mar 2021 £38,164 0
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -

Connections

Owned by

Qube Construction Solutions Ltd → Qube Construct Holdings Limited

Data