OpenCompanies

Bluecube Holdings Limited

Company number
14607159
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Bluecube Group Limited (3 companies)

Registered office

3rd Floor Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN

Control

NameNature of controlNotifiedCeased
John Dudley Fishburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2023 24 Nov 2023
Ekco Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2023
Bluecube Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£9,171 £1,739 2
31 Dec 2023 - - -

Connections

Owned by

Bluecube Holdings Limited → Bluecube Group Limited

Controls

Companies at the same address

Data