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Nom

Qubic Fiduciaries Limited

Adresse
2 St. James Gate
Newcastle Upon Tyne
NE1 4AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Société Numéro de Registre 12123959 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)69203 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Qubic Fiduciaries Holdings Limited Status: Active Notified: 26/07/2019 Companies House Number: 12122882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Graham, David Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bell Formwork & Civil Engineering Services Limited Status: Active Notified: 22/08/2024 Companies House Number: 03999145 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • gb-flag Cash Converters (Leyton) Limited Status: Active Notified: 22/10/2024 Companies House Number: 04984468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MNA Group (East Yorkshire) Holdings Limited Status: Active Notified: 11/11/2024 Companies House Number: 15954216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag MY Group Hull LTD Status: Active Notified: 28/10/2024 Companies House Number: 06504408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY Group Hull Limited Status: Active Notified: 28/10/2024 Companies House Number: 06504408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mytum and Selby (Goole) Holdings Limited Status: Active Notified: 25/10/2024 Companies House Number: 16006844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB Nutcombe Cambridge Holdings Limited Status: Active Notified: 11/10/2024 Companies House Number: 16013302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P. J. Duffy & SON Limited Status: Active Notified: 29/10/2024 Companies House Number: 02011069 Nature of Control
  • Significant influence or control
  • gb-flag GB Portelet Care Holdings Limited Status: Active Notified: 20/08/2024 Companies House Number: 15907154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Simer Environmental Services LTD Status: Active Notified: 25/10/2024 Companies House Number: 01297168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors