Cube Cold Europe Holdco Limited
- Company number
- 13792007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cube Cold Europe Topco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METELKIN, Alexander, Mr. | Director | 20 Mar 2025 | 21 Jul 2026 |
| CIOBOTARU, Bogdan, Mr. | Director | 13 Jul 2023 | 21 Jul 2026 |
| JACQZ, Maxime Jean Pierre | Director | 24 Oct 2022 | 21 Jul 2026 |
| JUKES, Paul Philip | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cube Cold Europe Holdings, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2021 | 9 Dec 2021 |
| Cube Cold Europe Midco Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £80,763,599 | £762,271 | 0 |
Connections
Owned by
Cube Cold Europe Holdco Limited → Cube Cold Europe Midco Ii Limited → Cube Cold Europe Midco Limited → Cube Cold Europe Topco Limited
Controls
- Cube Cold Europe UK Bidco Limited (13792106)
Companies at the same address
- Arriva International Holdings Limited (15148459)
- Aurora Utilities Holdco Limited (15811675)
- Canada Trailer Leasing Holdings Limited (15475473)
- Cube Amber UK Holdings Limited (14926296)
- Cube Cold Europe Ii Holdco Limited (16883503)
- Cube Cold Europe Ii Midco Limited (16883629)
- Cube Cold Europe Ii Topco Limited (16883699)
- Cube Cold Europe Midco Ii Limited (13792010)
- Cube Cold Europe Midco Limited (13792368)
- Cube Cold Europe Topco Limited (13792250)