Cubic Holdco Limited
- Company number
- 16132745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Queen's Park Equity LLP (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN LOENEN, Hugo | Director | 23 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubic Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2024 |
Connections
Owned by
Cubic Holdco Limited → Cubic Midco Limited → Cubic Topco Limited → Queen's Park Equity LLP
Controls
- Cubic Bidco Limited (16132889)
Directors’ other companies
- VAN LOENEN, Hugo - Director at Cubic Topco Limited
- VAN LOENEN, Hugo - Director at The Future Vehicles Company Limited
- VAN LOENEN, Hugo - Director at Telefoonpaal Limited
- VAN LOENEN, Hugo - Director at Dentucation Limited
- VAN LOENEN, Hugo - Director at Cubic Midco Limited
- VAN LOENEN, Hugo - Director at Agromatch Limited
- VAN LOENEN, Hugo - Director at Cubic Bidco Limited
Companies at the same address
- Allport & Vincent Dental Laboratory Ltd (05333437)
- Anima Bidco Limited (15975005)
- Anima Holdco Limited (15974913)
- Anima Midco Limited (15974742)
- Anima Topco Limited (15974611)
- Bedrock Asset Management (UK) Ltd (05171393)
- Bidswitch Limited (14033554)
- Bob Bidco Limited (14286339)
- Bob Midco Limited (14285976)
- Bob Topco Limited (14285184)