James Cubitt & Partners Holding Limited

Active02234871 Private limited company
Incorporated
23 March 1988 (38 years)
Previously known as
James Cubitt & Partners Limited (until 19 December 2024)
James Cubitt Fello Atkinson & Partners Limited (until 7 February 2020)
Industry
Activities of head offices (70100)
Owned by
Suadad Sumaidaie
Accounts type
Total exemption full
Region
Greater London
Address
2 Allen Street
London
W8 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2015
British
Born July 1967 (59)
Officer history (8 former)
3 April 2018
Resigned Dillon, Maurice James as Secretary
3 April 2018
Resigned Dillon, Maurice James as Director
31 August 2017
Resigned Kress, John Arnold as Director
4 January 2016
Resigned Kress, John Arnold as Secretary
21 August 2015
Appointed Sumaidaie, Suadad as Director
21 August 2015
Appointed Dillon, Maurice James as Secretary
21 August 2015
Appointed Dillon, Maurice James as Director
21 May 2015
Resigned Plocki, Zbigniew Maciej as Director
7 December 2009
Appointed Kress, John Arnold as Secretary
7 December 2009
Resigned Godfrey, David as Secretary
7 December 2009
Resigned Godfrey, David as Director
1 October 1991
Resigned Baker, William John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 November 2020
Owns 75–100% of shares
British
Born July 1967 (59)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £32,931 £32,931 £32,931 £32,931 £32,931
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,000£1,000
Debtors£31,931£31,931£31,931£31,931£31,931
Net Current Assets£31,931£31,931£31,931£31,931£31,931
Shareholder Funds£32,931£32,931£32,931£32,931£32,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates23 January 2026
25 September 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with no updates7 February 2025
29 December 2024Total exemption full accounts31 December 2023
19 December 2024Certificate of change of name
Show all recent filings

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