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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

Company Overview

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 Number FC024920
Company ID Number FC024920
Date formed 2003-09-30
Country NETHERLANDS
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 23:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUBEN HOLDING B.V.
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Companies with same name KUBEN HOLDING B.V.
The following companies were found which have the same name as KUBEN HOLDING B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KUBEN HOLDINGS, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1999-06-25

Company Officers of KUBEN HOLDING B.V.

Current Directors
Officer Role Date Appointed
ANDREW FRANK CROW
 Director 2003-12-01
NEIL MEPHAM
 Director 2003-12-01
NICHOLAS MICHAEL PERKINS
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER IAN WRANKMORE
 Director 2003-12-01 2014-07-01
CATHERINE ELIZABETH SOUTHGATE
 Director 2003-12-01 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FRANK CROW UBM TRUSTEES LIMITED Director 2017-07-04 CURRENT 1994-09-21 Active
ANDREW FRANK CROW UBM TRUSTEES LIMITED Director 2017-07-04 CURRENT 1994-09-21 Active
ANDREW FRANK CROW YEW TREE COURT MANAGEMENT (EASTBOURNE) LIMITED Director 2013-09-24 CURRENT 2005-06-15 Active
ANDREW FRANK CROW UNM I H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
ANDREW FRANK CROW UNM OVERSEAS H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
ANDREW FRANK CROW EPULSE.CO.UK LIMITED Director 2010-06-14 CURRENT 2000-04-11 Dissolved 2014-03-04
ANDREW FRANK CROW EXOLAKE LIMITED Director 2010-06-14 CURRENT 1996-11-13 Dissolved 2017-05-02
ANDREW FRANK CROW DOTSOLE LIMITED Director 2010-06-14 CURRENT 1989-05-16 Dissolved 2017-05-02
ANDREW FRANK CROW DOTPACKAGING.CO.UK HOLDINGS LIMITED Director 2010-06-14 CURRENT 2000-04-28 Dissolved 2017-07-18
ANDREW FRANK CROW DOTPRINT.COM HOLDINGS LIMITED Director 2010-06-14 CURRENT 2000-04-28 Dissolved 2017-07-18
ANDREW FRANK CROW EINSTEINCORP LIMITED Director 2010-06-14 CURRENT 2006-09-25 Dissolved 2018-01-09
ANDREW FRANK CROW UNITED FINANCE (JERSEY) UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
ANDREW FRANK CROW UNITED JERSEY HOLDINGS UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
ANDREW FRANK CROW UNITED MEDIA FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
ANDREW FRANK CROW UNM FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
ANDREW FRANK CROW UNM HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
ANDREW FRANK CROW MAI FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
ANDREW FRANK CROW MAI HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
ANDREW FRANK CROW SPRINGPORT Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
ANDREW FRANK CROW MWFWAHC INVESTMENTS NO.2 LIMITED Director 2004-08-03 CURRENT 2004-05-28 Converted / Closed
ANDREW FRANK CROW CX PROPERTIES Director 2003-09-04 CURRENT 2002-12-09 Converted / Closed
ANDREW FRANK CROW UBM (JERSEY) LTD Director 2002-02-06 CURRENT 2001-12-07 Active
ANDREW FRANK CROW MILLER FREEMAN INVESTMENTS I LIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
ANDREW FRANK CROW MILLER FREEMAN INVESTMENTS II LIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
ANDREW FRANK CROW MWFWAHC INVESTMENTS UNLIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
NEIL MEPHAM UBM DELAWARE LLC Director 2006-08-24 CURRENT 2005-10-28 Active
NEIL MEPHAM LUDGATE USA LLC Director 2006-08-24 CURRENT 2005-10-28 Converted / Closed
NEIL MEPHAM UBM UK LLC Director 2005-06-15 CURRENT 2005-04-11 Active
NEIL MEPHAM UBM INVESTMENTS UNLIMITED Director 2004-11-16 CURRENT 2004-10-01 Active
NEIL MEPHAM MWFWAHC INVESTMENTS NO.2 LIMITED Director 2004-08-03 CURRENT 2004-05-28 Converted / Closed
NEIL MEPHAM UBM (JERSEY) LTD Director 2002-02-06 CURRENT 2001-12-07 Active
NEIL MEPHAM MILLER FREEMAN INVESTMENTS I LIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
NEIL MEPHAM MILLER FREEMAN INVESTMENTS II LIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
NEIL MEPHAM MWFWAHC INVESTMENTS UNLIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
NICHOLAS MICHAEL PERKINS OES EXHIBITIONS LIMITED Director 2016-12-19 CURRENT 2016-01-19 Active
NICHOLAS MICHAEL PERKINS ROUTE DEVELOPMENT MEDIA LIMITED Director 2011-03-31 CURRENT 2009-10-16 Dissolved 2014-12-30
NICHOLAS MICHAEL PERKINS AVNEWS LIMITED Director 2011-03-31 CURRENT 2008-06-13 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS ASM INTERNATIONAL LIMITED Director 2011-03-31 CURRENT 1998-09-24 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UBMA HOLDINGS LIMITED Director 2011-03-31 CURRENT 2001-02-06 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UNM I H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NICHOLAS MICHAEL PERKINS UNM OVERSEAS H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NICHOLAS MICHAEL PERKINS MARKET RESEARCH ENTERPRISES LIMITED Director 2010-06-14 CURRENT 1980-04-08 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS MIDTAKE LIMITED Director 2010-06-14 CURRENT 1988-12-07 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED Director 2010-06-14 CURRENT 1980-07-10 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS METROPOLITAN TELEVISION LIMITED Director 2010-06-14 CURRENT 1877-04-17 Dissolved 2013-11-19
NICHOLAS MICHAEL PERKINS MIDSHIPS LIMITED Director 2010-06-14 CURRENT 2005-08-30 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS MAI SERVICES (HOLDINGS) LIMITED Director 2010-06-14 CURRENT 1994-02-15 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS METROPOLITAN TV LIMITED Director 2010-06-14 CURRENT 1972-08-23 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS METRO TV LIMITED Director 2010-06-14 CURRENT 1972-09-12 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS RUNREST LIMITED Director 2009-08-12 CURRENT 1989-10-04 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS UNITED FINANCE (JERSEY) UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNITED JERSEY HOLDINGS UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNITED MEDIA FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNM FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNM HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS MAI FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS MAI HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS SPRINGPORT Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS 46 ISLINGTON PARK STREET LIMITED Director 2009-04-14 CURRENT 2007-05-04 Active
NICHOLAS MICHAEL PERKINS NEXUSGROVE INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-04-23 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UCM INVESTMENTS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-12-30
NICHOLAS MICHAEL PERKINS UBM INTERMEDIATE HOLDINGS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2016-12-20
NICHOLAS MICHAEL PERKINS PRNNET Director 2006-09-14 CURRENT 2006-04-20 Active
NICHOLAS MICHAEL PERKINS UBM DELAWARE LLC Director 2006-08-24 CURRENT 2005-10-28 Active
NICHOLAS MICHAEL PERKINS LUDGATE USA LLC Director 2006-08-24 CURRENT 2005-10-28 Converted / Closed
NICHOLAS MICHAEL PERKINS UBM UK LLC Director 2005-06-15 CURRENT 2005-04-11 Active
NICHOLAS MICHAEL PERKINS UBM INVESTMENTS UNLIMITED Director 2004-11-16 CURRENT 2004-10-01 Active
NICHOLAS MICHAEL PERKINS CX PROPERTIES Director 2003-09-04 CURRENT 2002-12-09 Converted / Closed
NICHOLAS MICHAEL PERKINS CROSSWALL NOMINEES LIMITED Director 1999-10-14 CURRENT 1969-03-19 Active
NICHOLAS MICHAEL PERKINS UNM INVESTMENTS LIMITED Director 1999-10-14 CURRENT 1975-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15OSDS01BR007361 BRANCH CLOSED FC024920 COMPANY CLOSED 01/08/2017
2017-06-22OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE
2015-05-11OSCH01BR007361 ADDRESS CHANGE 16/02/15 LUDGATE HOUSE, 245 BLACKFRIARS, LONDON, , SE1 9UY
2015-05-11OSCH01BR007361 ADDRESS CHANGE 16/02/15 LUDGATE HOUSE, 245 BLACKFRIARS, LONDON, , SE1 9UY
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-09BR4DIR RESIGNED 02/02/07 SOUTHGATE CATHERINE ELIZABETH
2007-11-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10BR4DIR CHANGE IN PARTIC 10/04/69 WRANKMORE PETER IAN
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-01BR1INITIAL BRANCH REGISTRATION
2003-12-01BR1-PARBR007361 PAR APPOINTED SOUTHGATE CATHERINE ELIZABETH 41 FAIRLAWN AVENUE LONDON W4 5EF
2003-12-01BR1-PARBR007361 PAR APPOINTED WRANXMORE PETER IAN 2 GARFIELD ROAD BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AT
2003-12-01BR1-PARBR007361 PAR APPOINTED MEPHAM NEIL 35 CLOUDESLEY ROAD ISLINGTON LONDON N1 0EL
2003-12-01BR1-PARBR007361 PAR APPOINTED CROW ANDREW FRANK 61 PALACE ROAD TULSE HILL LONDON SW2 3LB
2003-12-01BR1-PARBR007361 PAR APPOINTED PERKINS NICHOLAS MICHAEL 46 ISLINGTON PARK STREET LONDON N1 1PX
2003-12-01BR1-BCHBR007361 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KUBEN HOLDING B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KUBEN HOLDING B.V.
Intangible Assets
Patents
We have not found any records of KUBEN HOLDING B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for KUBEN HOLDING B.V.
Trademarks
We have not found any records of KUBEN HOLDING B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUBEN HOLDING B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as KUBEN HOLDING B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where KUBEN HOLDING B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUBEN HOLDING B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KUBEN HOLDING B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NETHERLANDS