BLUE CUBE TRAVEL LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Unit 5 Provenance House, 8 Kew Bridge Road, Brentford, TW8 0FJ, United Kingdom

SIC codes

79110 — Travel agency activities

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-05

2. Directors (4 active)

MAGEN, Iya

director · appointed 2024-10-15 · born 1/1976 (age 50)

NACHMANI, Mishael Moshe

director · appointed 2024-10-15 · born 1/1971 (age 55)

PHAURE, Imelda Frances

director · appointed 2003-02-20 · born 11/1969 (age 57)

STIRLING, Kenneth Alexander

director · appointed 2004-04-06 · born 4/1972 (age 54)

3. Shareholders (1 active)

Talma Emea Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Talma Emea Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Talma Emea Limited

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low