CUBE MOBILE POWER HOLDCO LIMITED
Overview
| Company Name | CUBE MOBILE POWER HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13221373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBE MOBILE POWER HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBE MOBILE POWER HOLDCO LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBE MOBILE POWER HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUBE MOBILE POWER HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for CUBE MOBILE POWER HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on May 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 23, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 23, 2023 | 3 pages | RP04CS01 | ||||||||||
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Feb 18, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charlotte Lois Walker as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on Sep 18, 2024 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on Aug 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Director's details changed for Maxime Jean Pierre Jacqz on Sep 06, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert James Dryden Pardy as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms. Charlotte Lois Walker on Apr 20, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of CUBE MOBILE POWER HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550498 | ||||||||||
| JACQZ, Maxime Jean Pierre | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 133200250003 | |||||||||
| PARDY, Robert James Dryden | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 312186640001 | |||||||||
| GAZZAR, Mohamed Adel El, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 274205730001 | |||||||||
| SPIRI, Dominic Lee | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | England | British | 174422540001 | |||||||||
| WALKER, Charlotte Lois | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 254955320002 |
What are the latest statements on persons with significant control for CUBE MOBILE POWER HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0