Cubo Holdings Limited
- Company number
- 11821557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- S-O Mid Corp Limited (403 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, David Clark | Director | 18 May 2023 | 17 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Louise Brough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 | 18 May 2023 |
| Mr Marc Lee Brough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 | 18 May 2023 |
| Project Maddox Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | - | - | - |
| 31 May 2023 | -£700,789 | £1,189,389 | 8 |
| 31 May 2022 | £18,060 | £100 | 3 |
| 31 May 2021 | £17,960 | £1,327 | 2 |
| 31 May 2020 | £17,960 | £102 | 2 |
Connections
Owned by
Cubo Holdings Limited → Project Maddox Bidco Limited → Project Maddox Midco Limited → Project Maddox Topco Limited → Literacy Capital PLC
Controls
- Cubo (Birmingham) Limited (13792191)
- Cubo (Edinburgh) Limited (14499219)
- Cubo (Leeds) Limited (13665905)
- Cubo (Manchester) Ltd (14601499)
- Cubo Birmingham 2 Ltd (15283437)
- Cubo Carver Street Limited (12094876)
- Cubo Derby Limited (11823962)
- Cubo Digital Assets Ltd (15891807)
- Cubo Glasgow Ltd (15268349)
- Cubo Manchester 2 Ltd (15283611)
Companies at the same address
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- Charjen Number 1 Ltd (15457586)
- Charjen Number 2 Ltd (15457958)
- Charjen Number 3 Ltd (15457963)
- Charjen Number 4 Ltd (16309688)