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Quba Solutions Limited

07907578

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

QUBA SOLUTIONS LIMITED, CONCEPT HOUSE, EASTLEIGH, SO53 3LD
Incorporated 12/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64992
64992
78109
Other activities of employment placement agencies
82990
Other business support service activities

Officers

Mr Richard Mark King

director · Since 12/01/2012

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Ashley David Lyas

director · Since 12/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Paul David Tonks

director · Since 14/10/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Persons with Significant Control

Mr Richard Mark King

25–50% votes

British · England · Age 49

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD

Notified 06/04/2016

Mr Ashley David Lyas

25–50% votes

British · England · Age 47

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD

Notified 06/04/2016

Mr Paul David Tonks

25–50% votes

British · England · Age 62

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD

Notified 06/04/2016

Mrs Dianne Deborah Tonks

25–50% votes

British · England · Age 61

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD

Notified 06/04/2016

Mrs Katie Lyas

25–50% votes

British · England · Age 47

Quba Solutions Limited, Concept House, Stoneycroft Rise, Eastleigh, SO53 3LD

Notified 06/04/2016

Clipper Cg Holdings Limited

75–100% shares

1, Widcombe Street, Dorchester, DT1 3BS

Reg: 10179291 · England And Wales · Limited Company

Notified 11/06/2018

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 20/03/2024Registered 22/03/2024
Charge
satisfied

PNC BUSINESS CREDIT AS TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/12/2021Registered 21/12/2021Satisfied 22/03/2024
Charge
satisfied

ALDERMORE BANK PLC

Created 15/06/2018Registered 20/06/2018Satisfied 04/01/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 15/06/2018Registered 20/06/2018Satisfied 04/01/2022
Charge
satisfied

LEUMI ABL LIMITED

Created 16/08/2016Registered 23/08/2016Satisfied 21/06/2018