Menna Overview
Here’s a quick overview of CUBE COLD EUROPE HOLDCO LIMITED 👀 — a London based business that started in 2021.
CUBE COLD EUROPE HOLDCO LIMITED
- Company statusactive
- Company No13792007
- Age4 years 11 months Incorporated 9 December 2021
- Officers3
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
CUBE COLD EUROPE HOLDCO LIMITED is an active company incorporated on 9 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 27 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 24 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 24 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 24 Jul 2026
Change Sail Address Company With Old Address New Address
5 Months Ago on 02 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 22 May 2026
Accounts With Accounts Type Group
6 Months Ago on 18 May 2026
Capital Allotment Shares
7 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
10 Months Ago on 21 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 13 Dec 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 02 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 09 Dec 2021 | |
| GILDEA, Elizabeth | director | Dec 1975 | 04 Jul 2025 |
| JUKES, Paul Philip | director | Mar 1971 | 22 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Cold Europe Holdings, Llc | 09 Dec 2021 | |
| Cube Cold Europe Midco Ii Limited | 09 Dec 2021 |
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Here’s a quick overview of CUBE COLD EUROPE HOLDCO LIMITED 👀 — a London based business that started in 2021.