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Cube Telecom Europe Holdings Limited (No: 12885958)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Status: Active

Incorporated: 17-Sep-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JAIME RODRIGUEZ-RAMOS FERNANDEZ ( DOB: Feb-1978   From: Sep-2023  )

Current Director: MAXIME JEAN PIERRE JACQZ ( DOB: Feb-1979   From: Sep-2021  )

Current Director: CHARLOTTE LOIS WALKER ( DOB: Mar-1985   From: Jan-2023  )

Resigned Director: MOHAMED ADEL EL-GAZZAR ( DOB: Jan-1979   From: Oct-2020   To: Sep-2021  )

Resigned Director: ADEEL AHMAD ( DOB: Oct-1973   From: Jan-2023   To: Jan-2023  )

Resigned Director: ENRICO FILIPPO DEL PRETE ( DOB: Feb-1978   From: Oct-2020   To: Sep-2021  )

Resigned Director: DOMINIC LEE SPIRI ( DOB: Apr-1974   From: Oct-2020   To: Jan-2023  )

Resigned Director: CHARLOTTE LOIS WALKER ( DOB: Mar-1985   From: Jan-2023   To: Jan-2023  )

Persons of Significant Control:

Hackwood Secretaries Limited, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-17, Ceased: 2020-10-14)

Company Accounts Summary (£)

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