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Companies/11821557

Cubo Holdings Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Project Maddox Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-18 · No cessation recorded

Source record 133534224
Show 2 ceased records
RB
Mrs Rebecca Louise BroughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-12 · Ceased 2023-05-18

Source record 124539959
MB
Mr Marc Lee BroughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-12 · Ceased 2023-05-18

Source record 130339228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HN
Heather NeedhamCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+43 others
MB
Marc BroughCurrent director
Appointed 2019-02-12 · 7 yrs · Director
+24 others
Show 4 historical appointments
DH
David HillResigned director
Resigned 2023-05-18 · 1 yr · Company Director
SP
Steve ParsonsResigned secretaryResigned director
Resigned 2023-04-01 · 1 yr
RB
Rebecca BroughResigned director
Resigned 2019-02-12 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active