# Cubo Holdings Limited

## Details

- **Company number:** [11821557](https://find-and-update.company-information.service.gov.uk/company/11821557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2019
- **Registered office:** DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (403 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, David Clark | director | 18 May 2023 | 17 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Marc Lee Brough | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2019 | 18 May 2023 |
| Mrs Rebecca Louise Brough | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2019 | 18 May 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Cubo Holdings Limited → [Project Maddox Bidco Limited](/company/14749538) → [Project Maddox Midco Limited](/company/14749415) → [Project Maddox Topco Limited](/company/14749332) → [Literacy Capital PLC](/company/10976145)



## Controls

- [Cubo (Birmingham) Limited](/company/13792191) (13792191)
- [Cubo (Edinburgh) Limited](/company/14499219) (14499219)
- [Cubo (Leeds) Limited](/company/13665905) (13665905)
- [Cubo (Manchester) Ltd](/company/14601499) (14601499)
- [Cubo Birmingham 2 Ltd](/company/15283437) (15283437)
- [Cubo Carver Street Limited](/company/12094876) (12094876)
- [Cubo Derby Limited](/company/11823962) (11823962)
- [Cubo Digital Assets Ltd](/company/15891807) (15891807)
- [Cubo Glasgow Ltd](/company/15268349) (15268349)
- [Cubo Manchester 2 Ltd](/company/15283611) (15283611)




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