opendata.bot
Company number
11821557

CUBO HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBO HOLDINGS LIMITED
Company number
11821557
Registered office
DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM · 964 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marc Lee Brough
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/02/2019
Mrs Rebecca Louise Brough
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/02/2019
Project Maddox Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/05/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/05/2023
Mr Marc Lee Brough
born 02/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/05/2023 Controls 2 companies
Mrs Rebecca Louise Brough
born 02/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/05/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2023 Person with significant control ceased Mrs Rebecca Louise Brough
18/05/2023 Person with significant control ceased Mr Marc Lee Brough
18/05/2023 Person with significant control added Project Maddox Bidco Limited
12/02/2019 Person with significant control added Mrs Rebecca Louise Brough
12/02/2019 Person with significant control added Mr Marc Lee Brough

Documents for CUBO HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cubo Holdings Limited — DE1 2BU
Tier 1 · renews 08/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CUBO HOLDINGS LIMITED?
According to the official registry, the company number of CUBO HOLDINGS LIMITED is 11821557.
Where is CUBO HOLDINGS LIMITED registered?
The registered office is DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM.
What is the SIC code of CUBO HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CUBO HOLDINGS LIMITED?
Mr Marc Lee Brough is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CUBO HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CUBO HOLDINGS LIMITED (11821557)

CUBO HOLDINGS LIMITED is a private limited company incorporated on 12 February 2019 and registered in the United Kingdom under company number 11821557. Its registered office is at DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Marc Lee Brough. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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