Company Information for

KUBEN HOLDING B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,

Company Registration Number

FC024920

Converted/Closed

Converted / Closed

About Kuben Holding B.v.

KUBEN HOLDING B.V. was founded on 2003-09-30 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Kuben Holding B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KUBEN HOLDING B.V.
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS

Filing Information

Company NumberFC024920
Date formed2003-09-30
CountryNETHERLANDS
Origin CountryNETHERLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2012-12-31
Type of accountsFULL
Last Datalog update:
2018-01-24 23:07:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Frank Crow Director CHARTERED ACCOUNTANT 2003-12-01 ENGLAND
Neil Mepham Director ACCOUNTANT 2003-12-01
Nicholas Michael Perkins Director INTERNATIONAL 2003-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Ian Wrankmore Director 2003-12-01 2014-07-01
Catherine Elizabeth Southgate Director 2003-12-01 2007-02-02

Related Directorships for Andrew Frank Crow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Frank Crow UBM TRUSTEES LIMITEDDirector 2017-07-04 CURRENT 1994-09-21 Active
Andrew Frank Crow UBM TRUSTEES LIMITEDDirector 2017-07-04 CURRENT 1994-09-21 Active
Andrew Frank Crow YEW TREE COURT MANAGEMENT (EASTBOURNE) LIMITEDDirector 2013-09-24 CURRENT 2005-06-15 Active
Andrew Frank Crow UNM I H LIMITED - UK BRANCHDirector 2010-07-08 CURRENT 2009-09-12 Active
Andrew Frank Crow UNM OVERSEAS H LIMITED - UK BRANCHDirector 2010-07-08 CURRENT 2009-09-12 Active
Andrew Frank Crow EPULSE.CO.UK LIMITEDDirector 2010-06-14 CURRENT 2000-04-11 Dissolved 2014-03-04
Andrew Frank Crow EXOLAKE LIMITEDDirector 2010-06-14 CURRENT 1996-11-13 Dissolved 2017-05-02
Andrew Frank Crow DOTSOLE LIMITEDDirector 2010-06-14 CURRENT 1989-05-16 Dissolved 2017-05-02
Andrew Frank Crow DOTPACKAGING.CO.UK HOLDINGS LIMITEDDirector 2010-06-14 CURRENT 2000-04-28 Dissolved 2017-07-18
Andrew Frank Crow DOTPRINT.COM HOLDINGS LIMITEDDirector 2010-06-14 CURRENT 2000-04-28 Dissolved 2017-07-18
Andrew Frank Crow EINSTEINCORP LIMITEDDirector 2010-06-14 CURRENT 2006-09-25 Dissolved 2018-01-09
Andrew Frank Crow UNITED FINANCE (JERSEY) UNLIMITEDDirector 2009-07-27 CURRENT 2008-06-16 Active
Andrew Frank Crow UNITED JERSEY HOLDINGS UNLIMITEDDirector 2009-07-27 CURRENT 2008-06-16 Active
Andrew Frank Crow UNITED MEDIA FINANCE IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Active
Andrew Frank Crow UNM FINANCE IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Active
Andrew Frank Crow UNM HOLDINGS IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Active
Andrew Frank Crow MAI FINANCE IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Converted / Closed
Andrew Frank Crow MAI HOLDINGS IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Converted / Closed
Andrew Frank Crow SPRINGPORTDirector 2009-07-11 CURRENT 2008-06-16 Converted / Closed
Andrew Frank Crow MWFWAHC INVESTMENTS NO.2 LIMITEDDirector 2004-08-03 CURRENT 2004-05-28 Converted / Closed
Andrew Frank Crow CX PROPERTIESDirector 2003-09-04 CURRENT 2002-12-09 Converted / Closed
Andrew Frank Crow UBM (JERSEY) LTDDirector 2002-02-06 CURRENT 2001-12-07 Active
Andrew Frank Crow MILLER FREEMAN INVESTMENTS I LIMITEDDirector 2002-02-06 CURRENT 2001-12-17 Converted / Closed
Andrew Frank Crow MILLER FREEMAN INVESTMENTS II LIMITEDDirector 2002-02-06 CURRENT 2001-12-17 Converted / Closed
Andrew Frank Crow MWFWAHC INVESTMENTS UNLIMITEDDirector 2002-02-06 CURRENT 2001-12-17 Converted / Closed

Related Directorships for Neil Mepham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Mepham UBM DELAWARE LLCDirector 2006-08-24 CURRENT 2005-10-28 Active
Neil Mepham LUDGATE USA LLCDirector 2006-08-24 CURRENT 2005-10-28 Converted / Closed
Neil Mepham UBM UK LLCDirector 2005-06-15 CURRENT 2005-04-11 Active
Neil Mepham UBM INVESTMENTS UNLIMITEDDirector 2004-11-16 CURRENT 2004-10-01 Active
Neil Mepham MWFWAHC INVESTMENTS NO.2 LIMITEDDirector 2004-08-03 CURRENT 2004-05-28 Converted / Closed
Neil Mepham UBM (JERSEY) LTDDirector 2002-02-06 CURRENT 2001-12-07 Active
Neil Mepham MILLER FREEMAN INVESTMENTS I LIMITEDDirector 2002-02-06 CURRENT 2001-12-17 Converted / Closed
Neil Mepham MILLER FREEMAN INVESTMENTS II LIMITEDDirector 2002-02-06 CURRENT 2001-12-17 Converted / Closed
Neil Mepham MWFWAHC INVESTMENTS UNLIMITEDDirector 2002-02-06 CURRENT 2001-12-17 Converted / Closed

Related Directorships for Nicholas Michael Perkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Michael Perkins OES EXHIBITIONS LIMITEDDirector 2016-12-19 CURRENT 2016-01-19 Active
Nicholas Michael Perkins ROUTE DEVELOPMENT MEDIA LIMITEDDirector 2011-03-31 CURRENT 2009-10-16 Dissolved 2014-12-30
Nicholas Michael Perkins AVNEWS LIMITEDDirector 2011-03-31 CURRENT 2008-06-13 Dissolved 2017-05-02
Nicholas Michael Perkins ASM INTERNATIONAL LIMITEDDirector 2011-03-31 CURRENT 1998-09-24 Active - Proposal to Strike off
Nicholas Michael Perkins UBMA HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2001-02-06 Active - Proposal to Strike off
Nicholas Michael Perkins UNM I H LIMITED - UK BRANCHDirector 2010-07-08 CURRENT 2009-09-12 Active
Nicholas Michael Perkins UNM OVERSEAS H LIMITED - UK BRANCHDirector 2010-07-08 CURRENT 2009-09-12 Active
Nicholas Michael Perkins MARKET RESEARCH ENTERPRISES LIMITEDDirector 2010-06-14 CURRENT 1980-04-08 Dissolved 2014-03-04
Nicholas Michael Perkins MIDTAKE LIMITEDDirector 2010-06-14 CURRENT 1988-12-07 Dissolved 2014-03-04
Nicholas Michael Perkins MILLER FREEMAN CONSUMER EXHIBITIONS LIMITEDDirector 2010-06-14 CURRENT 1980-07-10 Dissolved 2014-03-04
Nicholas Michael Perkins METROPOLITAN TELEVISION LIMITEDDirector 2010-06-14 CURRENT 1877-04-17 Dissolved 2013-11-19
Nicholas Michael Perkins MIDSHIPS LIMITEDDirector 2010-06-14 CURRENT 2005-08-30 Dissolved 2017-05-02
Nicholas Michael Perkins MAI SERVICES (HOLDINGS) LIMITEDDirector 2010-06-14 CURRENT 1994-02-15 Dissolved 2017-05-02
Nicholas Michael Perkins METROPOLITAN TV LIMITEDDirector 2010-06-14 CURRENT 1972-08-23 Active - Proposal to Strike off
Nicholas Michael Perkins METRO TV LIMITEDDirector 2010-06-14 CURRENT 1972-09-12 Active - Proposal to Strike off
Nicholas Michael Perkins RUNREST LIMITEDDirector 2009-08-12 CURRENT 1989-10-04 Dissolved 2017-05-02
Nicholas Michael Perkins UNITED FINANCE (JERSEY) UNLIMITEDDirector 2009-07-27 CURRENT 2008-06-16 Active
Nicholas Michael Perkins UNITED JERSEY HOLDINGS UNLIMITEDDirector 2009-07-27 CURRENT 2008-06-16 Active
Nicholas Michael Perkins UNITED MEDIA FINANCE IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Active
Nicholas Michael Perkins UNM FINANCE IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Active
Nicholas Michael Perkins UNM HOLDINGS IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Active
Nicholas Michael Perkins MAI FINANCE IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Converted / Closed
Nicholas Michael Perkins MAI HOLDINGS IRELANDDirector 2009-07-11 CURRENT 2008-06-16 Converted / Closed
Nicholas Michael Perkins SPRINGPORTDirector 2009-07-11 CURRENT 2008-06-16 Converted / Closed
Nicholas Michael Perkins 46 ISLINGTON PARK STREET LIMITEDDirector 2009-04-14 CURRENT 2007-05-04 Active
Nicholas Michael Perkins NEXUSGROVE INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 2008-04-23 Active - Proposal to Strike off
Nicholas Michael Perkins UCM INVESTMENTS LIMITEDDirector 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-12-30
Nicholas Michael Perkins UBM INTERMEDIATE HOLDINGS LIMITEDDirector 2008-06-20 CURRENT 2008-06-20 Dissolved 2016-12-20
Nicholas Michael Perkins PRNNETDirector 2006-09-14 CURRENT 2006-04-20 Active
Nicholas Michael Perkins UBM DELAWARE LLCDirector 2006-08-24 CURRENT 2005-10-28 Active
Nicholas Michael Perkins LUDGATE USA LLCDirector 2006-08-24 CURRENT 2005-10-28 Converted / Closed
Nicholas Michael Perkins UBM UK LLCDirector 2005-06-15 CURRENT 2005-04-11 Active
Nicholas Michael Perkins UBM INVESTMENTS UNLIMITEDDirector 2004-11-16 CURRENT 2004-10-01 Active
Nicholas Michael Perkins CX PROPERTIESDirector 2003-09-04 CURRENT 2002-12-09 Converted / Closed
Nicholas Michael Perkins CROSSWALL NOMINEES LIMITEDDirector 1999-10-14 CURRENT 1969-03-19 Active
Nicholas Michael Perkins UNM INVESTMENTS LIMITEDDirector 1999-10-14 CURRENT 1975-07-11 Active