Menna Overview
Here’s a quick overview of CUBE TRANSPORTATION EUROPE HOLDCO LIMITED 👀 — a London based business that started in 2018.
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED
- Company statusactive
- Company No11338710
- Age8 years 2 months Incorporated 1 May 2018
- Officers3
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, England
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED is an active company incorporated on 1 May 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 28 Jan 2024
Memorandum Articles
2 Years Ago on 28 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 15 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
Resolution
4 Years Ago on 15 Oct 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 May 2018 | |
| GUO, Jinzi | director | Aug 1991 | 20 Mar 2025 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 02 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
GUO, Jinzi, JACQZ, Maxime Jean Pierre, ADEL EL-GAZZAR, Mohamed, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
GUO, Jinzi, JACQZ, Maxime Jean Pierre, ADEL EL-GAZZAR, Mohamed, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
GUO, Jinzi are mutual persons.
GUO, Jinzi, JACQZ, Maxime Jean Pierre, ADEL EL-GAZZAR, Mohamed are mutual persons.
GUO, Jinzi are mutual persons.
GUO, Jinzi are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre, ADEL EL-GAZZAR, Mohamed, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, ADEL EL-GAZZAR, Mohamed, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed are mutual persons.
ADEL EL-GAZZAR, Mohamed, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
ALBION JVCO II LIMITED
JACQZ, Maxime Jean Pierre are mutual persons.
CUBE COLD EUROPE HOLDCO LIMITED
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
NLIGHTEN UK MIDCO LIMITED
JACQZ, Maxime Jean Pierre are mutual persons.
NLIGHTEN UK BIDCO LIMITED
JACQZ, Maxime Jean Pierre are mutual persons.
CUBE COLD EUROPE TOPCO LIMITED
JACQZ, Maxime Jean Pierre, ADEL EL-GAZZAR, Mohamed, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
CUBE GREEN ENERGY HOLDINGS LIMITED
JACQZ, Maxime Jean Pierre are mutual persons.
HEXA CGE EUROPE HOLDINGS LIMITED
JACQZ, Maxime Jean Pierre are mutual persons.
ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD
JACQZ, Maxime Jean Pierre are mutual persons.
ALBION ACQUISITIONS LIMITED
JACQZ, Maxime Jean Pierre are mutual persons.
CUBE GREEN ENERGY LIMITED
JACQZ, Maxime Jean Pierre are mutual persons.
AMBER MIDCO 1 LIMITED
ADEL EL-GAZZAR, Mohamed are mutual persons.
I SQUARED CAPITAL ADVISORS (UK) LLP
ADEL EL-GAZZAR, Mohamed are mutual persons.
AMBER FINCO PLC
ADEL EL-GAZZAR, Mohamed are mutual persons.
CUBE TELECOM EUROPE MIDCO LIMITED
ADEL EL-GAZZAR, Mohamed, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
CUBE TELECOM EUROPE BIDCO LIMITED
ADEL EL-GAZZAR, Mohamed, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of CUBE TRANSPORTATION EUROPE HOLDCO LIMITED 👀 — a London based business that started in 2018.