CUBE COLD EUROPE HOLDCO LIMITED
Company details
- Registered name
- CUBE COLD EUROPE HOLDCO LIMITED
- Company number
- 13792007
- Registered office
- 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 9 December 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2026 | Director appointed | — | JUKES, Paul Philip |
| 21/07/2026 | Director resigned | METELKIN, Alexander, Mr. | — |
| 21/07/2026 | Director resigned | JACQZ, Maxime Jean Pierre | — |
| 21/07/2026 | Director resigned | CIOBOTARU, Bogdan, Mr. | — |
| 20/05/2026 | Charge registered | — | A registered charge |
| 14/01/2026 | Charge registered | — | A registered charge |
| 14/01/2026 | Charge registered | — | A registered charge |
| 04/07/2025 | Director appointed | — | GILDEA, Elizabeth |
| 02/07/2025 | Director resigned | JUKES, Paul Philip | — |
| 25/04/2025 | Director appointed | — | JUKES, Paul Philip |
| 24/04/2025 | Director resigned | RAI, Hardip Singh | — |
| 26/03/2025 | Charge registered | — | A registered charge |
| 20/03/2025 | Director resigned | DEL PRETE, Enrico Filippo, Mr. | — |
| 20/03/2025 | Director appointed | — | METELKIN, Alexander, Mr. |
| 01/10/2024 | Director appointed | — | RAI, Hardip Singh |
| 24/09/2024 | Director resigned | VAN HELDEN, Franciscus Charles Walterus, Mr. | — |
| 24/09/2024 | Director resigned | PAAUWE, Gerben Jacob Jan, Mr. | — |
| 13/07/2023 | Director appointed | — | PAAUWE, Gerben Jacob Jan, Mr. |
| 13/07/2023 | Director appointed | — | CIOBOTARU, Bogdan, Mr. |
| 24/10/2022 | Director resigned | SPIRI, Dominic Lee | — |
Financial highlights
No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CUBE COLD EUROPE HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CUBE COLD EUROPE HOLDCO LIMITED (13792007)
CUBE COLD EUROPE HOLDCO LIMITED is a private limited company incorporated on 9 December 2021 and registered in the United Kingdom under company number 13792007. Its registered office is at 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Cube Cold Europe Holdings, Llc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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