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Cuba Holdings Limited

Cuba Holdings Limited is an active company incorporated on 8 April 2008 with the registered office located in Manchester, Greater Manchester. Cuba Holdings Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06558269
Private limited company
Age
17 years
Incorporated 8 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (10 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Building 1, Think Park Mosley Road
Trafford Park
Manchester
M17 1FQ
England
Address changed on 5 Jan 2023 (3 years ago)
Previous address was Parkway 5 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7HR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Aug 1986
Cuba Topco Limited
PSC
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Mutual Companies
Club L (Retail) Limited
Puja Randev is a mutual person.
Active
Cuby Holdings Limited
Anita Randev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.44M
Increased by £1.22M (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.62M
Increased by £51.66K (+1%)
Total Liabilities
-£693.68K
Increased by £135.87K (+24%)
Net Assets
£6.93M
Decreased by £84.21K (-1%)
Debt Ratio (%)
9%
Increased by 1.73% (+24%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 30 Jan 2026
Confirmation Submitted
8 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 31 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 9 Jun 2023
Cuba Topco Limited (PSC) Appointed
3 Years Ago on 20 Jan 2023
Anita Randev (PSC) Resigned
3 Years Ago on 20 Jan 2023
Puja Randev (PSC) Resigned
3 Years Ago on 20 Jan 2023
Registered Address Changed
3 Years Ago on 5 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Jan 2026
Confirmation statement made on 8 April 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 8 April 2023 with updates
Submitted on 9 Jun 2023
Cessation of Puja Randev as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
Cessation of Anita Randev as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
Notification of Cuba Topco Limited as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
Registered office address changed from Parkway 5 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7HR England to Building 1, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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