Warning: Company is liquidation
This status significantly impacts the Vetted Score.
QUBE HOLDINGS LIMITED
Is QUBE HOLDINGS LIMITED Vetted & Legitimate?
QUBE HOLDINGS LIMITED was incorporated on 7 June 2001 as a private limited company, making it 25 years old. Its principal activity is activities of head offices. The company's current status is "liquidation". It currently has 4 active officers on record and 21 historical appointments that have since resigned. There are 2 charges registered against this company, of which 1 remains outstanding. The company is controlled by Mrs Claire Whichello as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 25 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have excellent track records (+5). (Avg Officer Score: 82)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 12/06/2017
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
liquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation voluntary statement of affairs
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencyappoint person director company with name date
officers
filingchange person director company with change date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingchange registered office address company with date old address new address
address
filingDirectors & Officers
CONSUMER MARKETING SYSTEMS & SERVICES LIMITED
corporate-secretaryJoseph David Crossley
directorAnna Louise Whichello
directorClaire Whichello
directorCharges & Mortgages
1 outstanding / 2 total charge(s)
- outstandingDebentureEntitled: National Westminster Bank PLCCreated: 2011-01-04
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 2002-07-31Satisfied: 2010-01-29
Insolvency History
- creditors voluntary liquidationCase #1Key Dates:wound up on: 2023-05-02Practitioners:Timothy Bateson (practitioner)Appointed: 2023-05-02Christopher Robert Pole (practitioner)Appointed: 2023-05-02
Ownership & Control (PSC)
- IndividualMrs Claire WhichelloNotified: 2022-04-30Nature of Control:
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2025-07-02View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2024-07-02View PDF
- change registered office address company with date old address new addressaddress2023-05-16View PDF
- liquidation voluntary statement of affairsinsolvency2023-05-16View PDF
- liquidation voluntary appointment of liquidatorinsolvency2023-05-16View PDF
Key Dates
- Incorporated2001-06-07
- Next Accounts DueN/A
- Next Confirmation Due12/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.