co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUBA STREET HOLDCO LIMITED
Filings

CUBA STREET HOLDCO LIMITED: Filings

    • Overview

    Company NameCUBA STREET HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16023726
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUBA STREET HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stepan Vrzal as a director on Apr 29, 2026

    		2 pagesAP01

    Appointment of Mr Robert Mulryan as a director on Apr 29, 2026

    		2 pagesAP01

    Director's details changed for Mr Pavel Streblov on Oct 20, 2025

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Pavel Streblov on Jul 29, 2025

    		2 pagesCH01

    Appointment of Mr Pavel Streblov as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Mr Michal Pindroch as a director on Jul 29, 2025

    		2 pagesAP01

    Notification of Penta Real Estate Holdco 1 Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC02

    Change of details for Pb Company 2 Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2024

    Statement of capital on Oct 17, 2024

    • Capital: GBP 1
    		SH01

    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