Cubic Apple UK Limited
Company 08409348 Active
Company details
| Number | 08409348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2013 |
| Address | SUITE UR1 1ST FLOOR CARLYON GROUP HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (3)
- Mr Brian Henney Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pauline Henney ceased English
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm - ceased
Officers (3)
- Henney, Brian Director · appointed 2025
- Henney, Pauline Jayne Former Director · appointed 2024 · resigned 2025
- Greenway, Bobby Former Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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