Kubus Holdings Limited

13900693

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WELLINGTON HOUSE COTSWOLD BUSINESS PARK, CIRENCESTER, GL7 6BQ

Incorporated 08/02/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jordan Selby

secretary · Since 14/11/2023

Mr James Daniel Orton

director · Since 05/12/2025

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Jordan Justin Selby

director · Since 05/12/2025

BRITISH · ENGLAND · Age 29

Also on 3 other boards

Persons with Significant Control

Project Orchid Topco Limited

75–100% shares

75–100% votes

Appoint directors

Wellington House, Cotswold Business Park, Cirencester, GL7 6BQ

Reg: 15812237 · Companies House Of England And Wales · Limited Company

Notified 27/09/2024

Former PSCs

Rory James Wordsworth Sweet

Ceased 27/09/2024

Charges3 outstanding

Charge

outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 27/03/2026Registered 27/03/2026

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 27/09/2024Registered 08/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 12/09/2022Registered 13/09/2022