Website & contact details
- Group website
- The site of this company’s group or brand.
Kubus Holdings Limited
- Incorporated
- 8 February 2022 (4 years)
- Previously known as
- Hamsard 3661 Limited (until 26 May 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Wellington House Cotswold Business ParkKembleCirencesterGL7 6BQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born September 1982 (44)
Director · Appointed 5 December 2025
British
Born November 1996
Selby, Jordan
Secretary · Appointed 14 November 2023
Officer history (3 former)
26 March 2026
Resigned Sweet, Rory James Wordsworth as Director
5 December 2025
5 December 2025
5 December 2025
27 September 2024
14 November 2023
Appointed Selby, Jordan as Secretary
8 February 2022
8 February 2022
8 February 2022
Appointed Sweet, Rory James Wordsworth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15812237
Former controllers (1)
27 September 2024
Ceased Rory James Wordsworth Sweet — Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Registration of a charge | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 30 December 2025 | Full accounts | 31 March 2025 | ||
| 8 December 2025 | Appointment of a director |
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