GB · Company with significant control
Cubo Holdings Limited
Cubo Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Cubo Holdings Limited
- Type
- Corporate entity
- Registration number
- 11821557
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- First notified
- 13 February 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cubo Holdings Limited's companies
- Cubo Holdings Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (7).
- Registered offices in Derby (7).
- The companies were incorporated between 2019 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Cubo Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CUBO SOHO LTD 15889342 · Private Limited Company | Active | 9 August 2024 | Derby | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 August 2024 |
| CUBO READING LTD 15268310 · Private Limited Company | Active | 8 November 2023 | Derby | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 November 2023 |
| CUBO (MANCHESTER) LTD 14601499 · Private Limited Company | Active | 18 January 2023 | Derby | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2023 |
| CUBO (LEEDS) LIMITED 13665905 · Private Limited Company | Active | 6 October 2021 | Derby | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2021 |
| CUBO CARVER STREET LIMITED 12094876 · Private Limited Company | Active | 10 July 2019 | Derby | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 July 2019 |
| CUBO DERBY LIMITED 11823962 · Private Limited Company | Active | 13 February 2019 | Derby | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 February 2019 |
| CUBO NOTTINGHAM LIMITED 11823992 · Private Limited Company | Active | 13 February 2019 | Derby | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 February 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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