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Companies/15136346

Cube Retail Holdings Ltd

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
R Booth Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-01 · No cessation recorded

Source record 239564467
Danny Matts Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-29 · No cessation recorded

Source record 239564466
Show 2 ceased records
DM
Mr Daniel MattsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-13 · Ceased 2023-11-29

Source record 239250202
RB
Mr Ryan BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-13 · Ceased 2023-12-01

Source record 239250236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
JW
James WestCurrent director
Appointed 2023-09-13 · 3 yrs · Director
+2 others
DM
Daniel MattsCurrent director
Appointed 2023-09-13 · 3 yrs · Director
+3 others
DJ
David JarvisCurrent director
Appointed 2023-09-13 · 3 yrs · Director
+4 others
RB
Ryan BoothCurrent director
Appointed 2023-09-13 · 3 yrs · Director
+2 others

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active