Ecube Holdings Limited

11441353

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HANGAR 208 HANGAR 208, BRO TATHAN WEST, CF62 4AF

Incorporated 29/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38320

Recovery of sorted materials

Officers

Ms Sharon Huskey Green

director · Since 08/05/2026

AMERICAN · UNITED STATES · Age 61

Also on 5 other boards

Mr Olivier Henri Malet

director · Since 08/05/2026

FRENCH · FRANCE · Age 48

Also on 1 other board

Mr Richard Anthony Stoddart

director · Since 08/05/2026

BRITISH · DENMARK · Age 54

Persons with Significant Control

Project Swan Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, CF62 4AF

Reg: 12660633 · Companies House · Limited Company

Notified 18/08/2020

Charges0 outstanding

Charge

satisfied

FIFTH THIRD BANK, NATIONAL ASSOCIATION, IN ITS CAPACITY AS COLLATERAL AGENT FOR EACH OF THE SEC

Created 17/12/2024Registered 18/12/2024Satisfied 22/05/2026