OpenCompanies

Cube 3 Construction Holdings Limited

Company number
14527913
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2022
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Cube 3 Construction Group Limited (3 companies)

Registered office

Lancaster Approach
North Killingholme
Immingham
DN40 3JZ

Control

NameNature of controlNotifiedCeased
Mr Anthony Kevin Quirke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Dec 2022 28 Oct 2024
Mr David Richard Coombe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Dec 2022 28 Oct 2024
David Richard Coombe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jun 2025
Miss Michelle Ashley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jun 2025
Cube 3 Construction Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,471 £391,473 4
31 Dec 2024 £9,477 £30,301 4
31 Dec 2023 £1,334,601 £8,055 4

Connections

Owned by

Cube 3 Construction Holdings Limited → Cube 3 Construction Group Limited

Companies at the same address

Data