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Cube Cold Europe Holdco Limited
Cube Cold Europe Holdco Limited is an active company incorporated on 9 December 2021 with the registered office located in London, Greater London. Cube Cold Europe Holdco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13792007
Private limited company
Age
3 years
Incorporated
9 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(9 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cube Cold Europe Holdco Limited
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on
29 Jan 2025
(7 months ago)
Previous address was
6 Chesterfield Gardens London W1J 5BQ United Kingdom
Companies in W1J 5BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Maxime Jean Pierre Jacqz
Director • British • Lives in UK • Born in Feb 1979
Mr Gerben Jacob Jan Paauwe
Director • Dutch • Lives in Netherlands • Born in Nov 1970
Paul Philip Jukes
Director • British • Lives in UK • Born in Mar 1971
Mr Bogdan Ciobotaru
Director • British • Lives in UK • Born in Apr 1978
Mr Alexander Metelkin
Director • British • Lives in UK • Born in Feb 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Cold Europe Topco Limited
Maxime Jean Pierre Jacqz, Mr Franciscus Charles Walterus Van Helden, and 6 more are mutual people.
Active
Cube Cold Europe Midco Ii Limited
Maxime Jean Pierre Jacqz, Mr Bogdan Ciobotaru, and 3 more are mutual people.
Active
Cube Cold Europe UK Bidco Limited
Mr Franciscus Charles Walterus Van Helden, Mr Gerben Jacob Jan Paauwe, and 3 more are mutual people.
Active
Cube Cold Europe Midco Limited
Maxime Jean Pierre Jacqz, Mr Bogdan Ciobotaru, and 3 more are mutual people.
Active
Arriva International Holdings Limited
Mr Bogdan Ciobotaru, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Cube Transportation Europe Holdco Limited
Mr Enrico Filippo Del Prete, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cube Transportation Europe Midco Limited
Mr Enrico Filippo Del Prete, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cube Transportation Europe Bidco Limited
Mr Enrico Filippo Del Prete, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£184K
Decreased by £1.78M (-91%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£177.71M
Increased by £25.05M (+16%)
Total Liabilities
-£4.74M
Increased by £598K (+14%)
Net Assets
£172.97M
Increased by £24.45M (+16%)
Debt Ratio (%)
3%
Decreased by 0.05% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Mrs Elizabeth Gildea Appointed
2 Months Ago on 4 Jul 2025
Paul Philip Jukes Resigned
2 Months Ago on 2 Jul 2025
Mr Paul Philip Jukes Appointed
4 Months Ago on 24 Apr 2025
Hardip Singh Rai Resigned
4 Months Ago on 24 Apr 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Enrico Filippo Del Prete Resigned
5 Months Ago on 20 Mar 2025
Mr. Alexander Metelkin Appointed
5 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 2 Sep 2025
Second filing for the appointment of Mrs Elizabeth Gildea as a director
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 9 Jul 2025
Appointment of Mrs Elizabeth Gildea as a director on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Paul Philip Jukes as a director on 2 July 2025
Submitted on 9 Jul 2025
Second filing for the appointment of Mr. Paul Philip Jukes as a director
Submitted on 6 May 2025
Termination of appointment of Hardip Singh Rai as a director on 24 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Paul Philip Jukes as a director on 24 April 2025
Submitted on 29 Apr 2025
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Repayment History
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