Qubic Fiduciaries Holdings Limited

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Company number
12122882
Status
Active
Registered address
2 St. James Gate, Newcastle Upon Tyne, United Kingdom, Ne1 4ad
Incorporated
25 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69203

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Graham, David Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-07-25
    • David Michael GRAHAM — Officer, appointed 2025-10-22
    • David Michael GRAHAM — Officer, appointed 2024-06-04
    • David Michael GRAHAM — Officer, appointed 2024-03-30

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-26 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-10 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-04-10 · Type: PSC01
  • confirmation-statement-with-no-updates
    Date: 2025-12-05 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-07-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-08-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-07 · Type: AA

PSC / Beneficial Ownership

  • Mr Christopher Peter Eaton
    significant-influence-or-control-as-trust · Notified 2026-03-30
  • Mr David Michael Graham
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-25 · Ceased 2026-03-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 21 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

QUBIC FIDUCIARIES HOLDINGS LIMITED - UK Company Risk Report