Cubic Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGrimco Uk, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-30 · No cessation recorded
Source record 121751369Show 2 ceased records
DM
Mr Dennis MorganIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-30
Source record 122051713TM
Mrs Tracey MorganIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-30
Source record 130176612People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalAS+1 other
Amy SalzmanCurrent director
Appointed 2021-09-30 · 5 yrs · Executive Vice President Grimco, Inc
Show 5 historical appointments
DM
Resigned 1999-04-01 · 22 yrs · Sales Director
TM
Tracey MorganResigned director
Resigned 1999-04-01 · 22 yrs · Administrator
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1999-03-31
CorpDeansgate Company Formations LimitedResigned director
Resigned 1999-03-31
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active