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Kuben Holding B.V
Kuben Holding B.V is a converted/closed company incorporated on 30 September 2003 with the registered office located in . Kuben Holding B.V was registered 21 years ago.
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Status
Converted/closed
Company No
FC024920
Overseas company
Age
21 years
Incorporated
30 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kuben Holding B.V
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Nicholas Michael Perkins
Director • International • British • Lives in UK • Born in Sep 1969
Neil Mepham
Director • Accountant • British • Lives in UK • Born in Jan 1963
Mr Andrew Frank Crow
Director • Chartered Accountant • British • Lives in England • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ascential America Holdings Limited
Nicholas Michael Perkins is a mutual person.
Active
UBMG Holdings
Nicholas Michael Perkins is a mutual person.
Active
Taylor & Francis Limited
Nicholas Michael Perkins is a mutual person.
Active
Informa Markets (UK) Limited
Nicholas Michael Perkins is a mutual person.
Active
Ascential Group Limited
Nicholas Michael Perkins is a mutual person.
Active
Ascential UK Holdings Limited
Nicholas Michael Perkins is a mutual person.
Active
Fairs And Exhibitions Limited
Nicholas Michael Perkins is a mutual person.
Active
W.R.Kern Organisation Limited(The)
Nicholas Michael Perkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
10 Years Ago on 11 May 2015
Peter Ian Wrankmore Resigned
11 Years Ago on 1 Jul 2014
Full Accounts Submitted
11 Years Ago on 20 Sep 2013
Full Accounts Submitted
13 Years Ago on 11 Jul 2012
Full Accounts Submitted
13 Years Ago on 4 Oct 2011
Full Accounts Submitted
14 Years Ago on 8 Oct 2010
Full Accounts Submitted
15 Years Ago on 11 Jan 2010
Full Accounts Submitted
16 Years Ago on 7 Oct 2008
Full Accounts Submitted
17 Years Ago on 11 Nov 2007
Full Accounts Submitted
18 Years Ago on 13 Feb 2007
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Documents
Submitted on 15 Nov 2017
Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014
Submitted on 22 Jun 2017
Details changed for a UK establishment - BR007361 16 February 2015 Ludgate house, 245 blackfriars, london, , SE1 9UY,16 February 2015
Submitted on 11 May 2015
Full accounts made up to 31 December 2012
Submitted on 20 Sep 2013
Full accounts made up to 31 December 2011
Submitted on 11 Jul 2012
Full accounts made up to 31 December 2010
Submitted on 4 Oct 2011
Full accounts made up to 31 December 2009
Submitted on 8 Oct 2010
Full accounts made up to 31 December 2008
Submitted on 11 Jan 2010
Full accounts made up to 31 December 2007
Submitted on 7 Oct 2008
Dir resigned 02/02/07 southgate catherine elizabeth
Submitted on 9 Dec 2007
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Repayment History
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