# Cube 3 Construction Holdings Limited

## Details

- **Company number:** [14527913](https://find-and-update.company-information.service.gov.uk/company/14527913)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2022
- **Registered office:** LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, DN40 3JZ
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Cube 3 Construction Group Limited](/group/17528) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Cube 3 Construction Holdings Limited → [Cube 3 Construction Group Limited](/company/15948208)





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- [A.b.c.(grimsby)limited](/company/00374254) (00374254)
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- [Appleby Mechanical Ltd](/company/12836518) (12836518)
- [Cube 3 Construction Group Limited](/company/15948208) (15948208)
- [Cube 3 Construction Limited](/company/07498832) (07498832)
- [J C Plant Limited](/company/03696197) (03696197)
- [Sintra (U.K.) Limited](/company/01768781) (01768781)



