CC

CUBE COLD EUROPE HOLDCO LIMITED

Active

Company number 13792007

London, United Kingdom · Incorporated 9 December 2021

6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 December 2021

Funding

21 funding rounds
19 March 2026
Shares allotted · 0 shares allotted
—
29 August 2025
Shares allotted · 0 shares allotted
—
26 August 2025
Shares allotted · 0 shares allotted
—
24 June 2025
Shares allotted · 0 shares allotted
—
27 March 2025
Shares allotted · 0 shares allotted
—
3 February 2025
Shares allotted · 0 shares allotted
—
28 January 2025
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
9 October 2024
Shares allotted · 0 shares allotted
—
12 June 2024
Shares allotted · 0 shares allotted
—
20 May 2024
Shares allotted · 0 shares allotted
—
25 October 2023
Shares allotted · 0 shares allotted
—
1 September 2023
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
24 May 2023
Shares allotted · 0 shares allotted
—
24 May 2023
Shares allotted · 0 shares allotted
—
23 March 2023
Shares allotted · 0 shares allotted
—
17 March 2023
Shares allotted · 0 shares allotted
—
17 June 2022
Shares allotted · 0 shares allotted
—
25 February 2022
Shares allotted · 0 shares allotted
—
13 January 2022
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Capital Allotment Shares
Capital
5 September 2025 View
Capital Allotment Shares
Capital
2 September 2025 View
Second Filing Of Director Appointment With Name
Officers
29 July 2025 View
Accounts With Accounts Type Small
Accounts
23 July 2025 View
Capital Allotment Shares
Capital
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Second Filing Of Director Appointment With Name
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Capital Allotment Shares
Capital
5 February 2025 View
Capital Allotment Shares
Capital
30 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 December 2024 View
Second Filing Capital Allotment Shares
Capital
30 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement
Confirmation Statement
12 December 2024 View
Capital Allotment Shares
Capital
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Second Filing Capital Allotment Shares
Capital
13 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Second Filing Of Director Appointment With Name
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Move Registers To Sail Company With New Address
Address
14 August 2024 View
Change Sail Address Company With New Address
Address
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Accounts With Accounts Type Small
Accounts
16 November 2023 View
Capital Allotment Shares
Capital
31 October 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Second Filing Capital Allotment Shares
Capital
13 June 2023 View
Capital Allotment Shares
Capital
1 June 2023 View
Capital Allotment Shares
Capital
31 May 2023 View
Capital Allotment Shares
Capital
30 May 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Capital Allotment Shares
Capital
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Capital Allotment Shares
Capital
31 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Incorporation Company
Incorporation
9 December 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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