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Qube Holdings Ltd., Nottingham (liq)

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Name

Qube Holdings Ltd.
Qube Holdings plc
I Know YOU Well Ltd.
Qube Logistics Holdings Ltd.

Identification

Chp
Companies House 04230072
Stockp
QUBHF QBBHY QUB.AX
Lei
391200RT2MUFEO3RFW25

Address

35 Park Row, c/o Interpath Ltd Suite 203 + 207, Cumberland House, Nottingham NG1 6EE, United Kingdom
Abingdon, United Kingdom
Wallingford, United Kingdom

Corporate purpose

Qube Holdings Limited, together with its subsidiaries, provides logistics solutions for import and export supply chain in Australia, New Zealand, and internationally. The company's Operating division offers services relating to the import and export of primarily containerized cargo; provides various logistics services, which includes road and rail transport, warehousing and distribution, container parks, and related services, as well as operates intermodal logistics hubs, including rail terminals and international freight forwarding; owns and operates automotive terminals that provides … Show more

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current shareholders (1) · Active participations (4)
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CSV export

Investigative Journalism

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities

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Annual report  

Publications

2 Jul 2025 also 02/07/2024
Liquidators' statement of receipts and payments to 2025-05-01
30 Jun 2025
Balance sheet for 30/06/2025 · Earnings statement for 30/06/2025
30 Jun 2024
Balance sheet for 30/06/2024 · Earnings statement for 30/06/2024
30 Jun 2023
Balance sheet for 30/06/2023 · Earnings statement for 30/06/2023
16 May 2023
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
10 May 2023
Liquidator (2) · In­sol­vency ad­min­is­tra­tor
10 May 2023
Voluntary Arrange­ment
4 Jan 2023
Director: Claire Whichello
21 Oct 2022
Director's details changed for Anna Louise Whichello
30 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Jun 2022
Balance sheet for 30/06/2022 · Earnings statement for 30/06/2022
27 May 2022 also 27/05/2021, 26/05/2020
Confirmation statement made with no updates
26 May 2022 also 01/03/2021
Companies House - Filing
18 May 2022
No longer Director: Robert W. Horspool · Address
23 Nov 2021
Termination of appointment of Ernest James Williams as a director
12 Nov 2021
Address
7 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
30 Jun 2021
Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021
7 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
1 Dec 2020
No longer Director: Gavin S. Whichello
4 Nov 2020
Director: Anna L. Whichello
26 Oct 2020
Director: Joseph D. Crossley, Robert W. Horspool
1 Oct 2020 also 29/05/2013, 13/06/2011
Secretary's details changed for Consumer Marketing Systems & Services Limited
30 Jun 2020
Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020
22 Jun 2020
Statement by Directors · Statement of capital · Solvency Statement dated 04/05/20 · Cancel share prem a/c 04/05/2020
10 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 Jun 2019
Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019
28 May 2019 also 29/05/2018, 26/05/2017
Confirmation statement made with updates
7 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 Jun 2018
Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018
17 Apr 2018
Previous accounting period extended from 2017-07-31 to 2017-12-31
30 Jun 2017
Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017
5 May 2017
Annual report for the year ending 31/07/2016 · Balance sheet for 31/07/2016
30 Jun 2016
Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016
11 Jun 2016
Capital: £417,501
8 May 2016
Annual report for the year ending 31/07/2015 · Balance sheet for 31/07/2015
11 Apr 2016
Director's details changed for Mr Ernest James Williams
2 Mar 2016
Auditor's resignation
30 Jun 2015
Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015
28 May 2015
Capital: £417,501
24 Apr 2015 also 06/05/2014, 03/05/2013
Full accounts made up to 2014-07-31
30 Jun 2014
Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014
11 Jun 2014
Capital: £417,501
24 Apr 2014
No longer Director (1)
30 Jun 2013
Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013
30 May 2013 also 12/06/2012, 14/06/2011
Annual return made up to 2013-05-15 with full list of shareholders
25 Mar 2013
Address
30 Jun 2012
Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012
11 Jun 2012
Director (1)
9 Mar 2012
Total exemption small company accounts made up to 2011-07-31
9 Jan 2012
Previous accounting period shortened from 2011-10-31 to 2011-07-31
3 Oct 2011
Address
20 Jul 2011 also 01/08/2010, 29/10/2009, 17/12/2008, 05/06/2007
Total exemption small company accounts made up to 2010-10-31
30 Jun 2011
Balance sheet for 30/06/2011 · Earnings statement for 30/06/2011
8 Jan 2011
Particulars of a mortgage or charge / charge no: 2
21 Jul 2010
Annual return made up to 2010-06-12 with full list of shareholders
30 Jun 2010
Balance sheet for 30/06/2010 · Earnings statement for 30/06/2010
3 Feb 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
3 Jul 2009 also 23/07/2008, 10/07/2006, 19/09/2005
Return made up to 15/05/09; full list of members
30 Jun 2009
Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009
19 Nov 2008
Secretary: Consumer Marketing Systems & Services Ltd
29 Oct 2008
Appointment terminated director and secretary N.N.
20 Oct 2008
Memorandum and Articles of Association
30 Sept 2008
Nc inc already adjusted 12/09/08 · Resolution of increasing authorised share capital …
24 Sept 2008
Director: Gavin S. Whichello · No longer Director: N.N.
30 Jun 2008
Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008
1 Oct 2007 also 09/04/2005, 07/02/2005
Director resigned
5 Sept 2007
Statement of affairs
26 Jul 2007
Address
17 Jul 2007
Memorandum and Articles of Association · Resolution of allotment of securities …
11 Jul 2007
Return made up to 15/05/07; no change of members · Director resigned
30 Jun 2007
Earnings statement for 30/06/2007
29 May 2007
New director appointed
18 Dec 2006
Accounting reference date extended from 30/06/06 to 31/10/06
4 Aug 2006
Total exemption small company accounts made up to 2005-06-30
5 Aug 2005
Full accounts made up to 2004-06-30
29 Mar 2005
Secretary resigned
There are no publications matching your search.

Mentions

30 Oct 2025 in Ler
Direct parent: Qube Treasury PTY Ltd
in Ler
Ultimate parent (4 companies)
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.