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Qubic Fiduciaries Limited

Adresa
2 St. James Gate
Newcastle Upon Tyne
NE1 4AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
Company No. 12123959 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. září 2022
Sector (SIC)69203 Tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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