Company information:
Cubico Holdings (Uk) 4 Limited (No: 10493953)
Address: FLOOR 15, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
Status: Active
Incorporated: 23-Nov-2016
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 12-Jun-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN LEWIS HARMON PACKWOOD ( DOB: Jul-1981 From: Apr-2017 )
Current Director: ALBERTO RAMOS ( DOB: Jul-1962 From: Jun-2017 )
Current Director: DAVID SWINDIN ( DOB: Aug-1968 From: Nov-2016 )
Resigned Director: JIMMY NILS HANSSON ( DOB: May-1970 From: Nov-2016 To: Jun-2017 )
Resigned Director: MARGARITA KIRILOVA ( From: Nov-2016 To: Apr-2017 )
Persons of Significant Control:
Cubico Holdings (Uk) 3 Limited, Floor 15 110 Bishopsgate, London, EC2N 4AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-23)