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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • Dutch • Lives in Netherlands • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Feb 1984
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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