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KUBEN HOLDING B.V.

Company summary

Company number: FC024920
Status: CONVERTED / CLOSED
Incorporated / age: 30 September 200314 years
Registered office: Branch Registration, Refer To Parent Registry, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 14:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Branch Registration, Refer To Parent Registry, Netherlands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROW, Andrew Frank ACTIVE	Director	01 Dec 2003		England	July 1957	61 Palace Road, Tulse Hill, London, SW2 3LB
MEPHAM, Neil ACTIVE	Director	01 Dec 2003			January 1963	35 Cloudesley Road, Islington, London, N1 0EL
PERKINS, Nicholas Michael ACTIVE	Director	01 Dec 2003		England	September 1969	Flat 1 46 Islington Park Street, London, N1 1PX
SOUTHGATE, Catherine Elizabeth RESIGNED	Director	01 Dec 2003	02 Feb 2007		December 1965	41 Fairlawn Avenue, London, W4 5EF
WRANKMORE, Peter Ian RESIGNED	Director	01 Dec 2003	01 Jul 2014	Uk	April 1969	5 Park Road, Bishops Waltham, Southampton, SO32 1BQ

CROW, Andrew Frank ACTIVE
Role: Director
Appointed on: 01 Dec 2003
Country of Residence: England
Date of birth: July 1957
Address: 61 Palace Road, Tulse Hill, London, SW2 3LB

MEPHAM, Neil ACTIVE
Role: Director
Appointed on: 01 Dec 2003
Date of birth: January 1963
Address: 35 Cloudesley Road, Islington, London, N1 0EL

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2003
Country of Residence: England
Date of birth: September 1969
Address: Flat 1 46 Islington Park Street, London, N1 1PX

SOUTHGATE, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 02 Feb 2007
Date of birth: December 1965
Address: 41 Fairlawn Avenue, London, W4 5EF

WRANKMORE, Peter Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Jul 2014
Country of Residence: Uk
Date of birth: April 1969
Address: 5 Park Road, Bishops Waltham, Southampton, SO32 1BQ