QUBA HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 06464092
Status: DISSOLVED
Incorporated / age: 4 January 20089 years
Registered office: Unit 418 Broadstone Mill Broadstone Road, Stockport, Cheshire, SK5 7DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 26 September 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 418 Broadstone Mill Broadstone Road, Stockport, Cheshire, SK5 7DL
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JIANG, Chunyi ACTIVE	Director	10 May 2013		England	January 1977	Unit 418 Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL
LI, Mingju, Dr ACTIVE	Director	19 Sep 2014		England	October 1974	Unit 418 Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL
BEES, William St John RESIGNED	Secretary	04 Jan 2008	10 May 2013			Moles Barn, Woolston, Kingsbridge, Devon, TQ7 3BH
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	04 Jan 2008	04 Jan 2008			16 Churchill Way, Cardiff, CF10 2DX
ALLEN, Nicholas Robert RESIGNED	Director	03 Jun 2013	19 Sep 2014	England	April 1960	Units 5d And I, South Hams Business Park, Churchstow, Devon, TQ7 3QH
BEES, William St John RESIGNED	Director	04 Jan 2008	10 May 2013	United Kingdom	August 1970	Moles Barn, Woolston, Kingsbridge, Devon, TQ7 3BH
CHURCH, Richard James RESIGNED	Director	10 May 2013	19 Sep 2014	England	August 1975	Units 5d & I, South Hams Business Park, Churchstow, Devon, TQ7 3QH, England
CLARK, Hugh Daniel RESIGNED	Director	26 Jun 2009	10 May 2013	England	June 1962	Cranfield Court, Wood End Road, Cranfield, Bedford, Bedfordshire, MK43 0EB
HARTLEY, James Stuart RESIGNED	Director	04 Jan 2008	19 Sep 2014	United Kingdom	October 1972	The Old Cottage, Higher Batson, Salcombe, Devon, TQ8 8NF
HOBHOUSE, William Arthur RESIGNED	Director	16 Dec 2009	10 May 2013	England	September 1956	The Old Rectory, Church Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6HJ
MCINTOSH, Donald Mclean RESIGNED	Director	04 Jan 2008	30 Apr 2008	England	December 1956	Brandywine House, Stentiford Hill, Kingsbridge, Devon, TQ7 1BD
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	04 Jan 2008	04 Jan 2008			16 Churchill Way, Cardiff, CF10 2DX

JIANG, Chunyi ACTIVE
Role: Director
Appointed on: 10 May 2013
Country of Residence: England
Date of birth: January 1977
Address: Unit 418 Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL

LI, Mingju, Dr ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Country of Residence: England
Date of birth: October 1974
Address: Unit 418 Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL

BEES, William St John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2008
Resigned on: 10 May 2013
Address: Moles Barn, Woolston, Kingsbridge, Devon, TQ7 3BH

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 2008
Resigned on: 04 Jan 2008
Address: 16 Churchill Way, Cardiff, CF10 2DX

ALLEN, Nicholas Robert RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 19 Sep 2014
Country of Residence: England
Date of birth: April 1960
Address: Units 5d And I, South Hams Business Park, Churchstow, Devon, TQ7 3QH

BEES, William St John RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 10 May 2013
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Moles Barn, Woolston, Kingsbridge, Devon, TQ7 3BH

CHURCH, Richard James RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 19 Sep 2014
Country of Residence: England
Date of birth: August 1975
Address: Units 5d & I, South Hams Business Park, Churchstow, Devon, TQ7 3QH, England

CLARK, Hugh Daniel RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: June 1962
Address: Cranfield Court, Wood End Road, Cranfield, Bedford, Bedfordshire, MK43 0EB

HARTLEY, James Stuart RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The Old Cottage, Higher Batson, Salcombe, Devon, TQ8 8NF

HOBHOUSE, William Arthur RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: September 1956
Address: The Old Rectory, Church Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6HJ

MCINTOSH, Donald Mclean RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: December 1956
Address: Brandywine House, Stentiford Hill, Kingsbridge, Devon, TQ7 1BD

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 2008
Resigned on: 04 Jan 2008
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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