Ltd Facts The UK company register, as filed

Register entry · No. 06558269

CUBA HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Apr 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,068,016.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 1, THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1FQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CUBA HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £5,647,431 £7,068,016 0
31 Jan 2025 not published not published £5,435,541 £6,925,927 0
31 Jan 2024 not published not published £4,211,471 £7,010,137 0
31 Jan 2023 not published not published — — —
31 Jan 2021 not published not published £4,682,398 £6,846,892 0
31 Jan 2020 not published not published £5,243,509 £7,178,786 0

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Puja Randev Company Director Director 8 Apr 2008 — August 1986 British · United Kingdom
Anita Randev Company Director Director 8 Apr 2008 — May 1968 British · United Kingdom
Anita Randev Secretary 8 Apr 2008 — May 1968 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cuba Topco Limited company · 14422104 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Jan 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CUBA HOLDINGS LIMITED still trading?

The register shows CUBA HOLDINGS LIMITED as active.

What does CUBA HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CUBA HOLDINGS LIMITED set up?

It was incorporated on 8 April 2008.

When are CUBA HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is CUBA HOLDINGS LIMITED's next confirmation statement due?

By 22 April 2027.

Who runs CUBA HOLDINGS LIMITED?

CUBA HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06780956 CONCEPT SOLUTIONS 2009 LIMITED Active Private Limited Company Inc. 30 Dec 2008 64209 · Activities of other holding companies n.e.c.
  2. 06780311 NOVENTUM SMC LIMITED Active Private Limited Company Inc. 24 Dec 2008 64209 · Activities of other holding companies n.e.c.
  3. 06779512 GDM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  4. 06779676 LOVEDAYS INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  5. SC352822 GMI GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2008 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House