Cube Safety Holdco Limited
- Company number
- 16906181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cube Safety Topco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEISS, Shai Joseph | Director | 5 Oct 2026 | |
| MEIER-KIRNER, Nadia | Director | 4 Aug 2026 | |
| SMITH, Mason Colby | Director | 3 Aug 2026 | |
| FINSLO, Morten | Director | 20 May 2026 | |
| TURNER, William Charles | Director | 20 May 2026 | |
| YSEWYN, Anna Sofia, Ms. | Director | 20 May 2026 | |
| PONIEMAN-FERRADAS, Ivan | Director | 20 May 2026 | 20 Jun 2026 |
| WALKER, Charlotte Lois, Ms. | Director | 12 Dec 2025 | 20 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cube Safety Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2025 |
Connections
Owned by
Cube Safety Holdco Limited → Cube Safety Topco Limited
Controls
- Ramudden Global (UK) Limited (11270042)
Companies at the same address
- Arriva International Holdings Limited (15148459)
- Canada Trailer Leasing Holdings Limited (15475473)
- Cube Amber UK Holdings Limited (14926296)
- Cube Cold Europe Holdco Limited (13792007)
- 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)