Introduction
Watch Company
C
CUBE COLD EUROPE II HOLDCO LIMITED
CUBE COLD EUROPE II HOLDCO LIMITED is an active company incorporated on 1 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBE COLD EUROPE II HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16883503
LTD Company
Age
N/A Years
Incorporated 1 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2027
Period: 1 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
CUBE COLD EUROPE II BIDCO LIMITED
From: 1 December 2025To: 11 April 2026
Address
6 Chesterfield Gardens Mayfair London, W1J 5BQ,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 Dec 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
01 Dec 2025
Active
CIOBOTARU, Bogdan, Mr.
ActiveChesterfield Gardens, LondonW1J 5BQ
Born April 1978
Director
Appointed 01 Dec 2025
CIOBOTARU, Bogdan, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born April 1978
Director
01 Dec 2025
Active
ENOH, Michia Melina
ActiveChesterfield Gardens, LondonW1J 5BQ
Born April 1994
Director
Appointed 18 Mar 2026
ENOH, Michia Melina
Chesterfield Gardens, LondonW1J 5BQ
Born April 1994
Director
18 Mar 2026
Active
GILDEA, Elizabeth
ActiveChesterfield Gardens, LondonW1J 5BQ
Born December 1975
Director
Appointed 31 Mar 2026
GILDEA, Elizabeth
Chesterfield Gardens, LondonW1J 5BQ
Born December 1975
Director
31 Mar 2026
Active
METELKIN, Alexander, Mr.
ActiveChesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
Appointed 18 Mar 2026
METELKIN, Alexander, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
18 Mar 2026
Active
JACQZ, Maxime Jean Pierre
ResignedChesterfield Gardens, LondonW1J 5BQ
Born February 1979
Director
Appointed 01 Dec 2025
Resigned 16 Mar 2026
JACQZ, Maxime Jean Pierre
Chesterfield Gardens, LondonW1J 5BQ
Born February 1979
Director
01 Dec 2025
Resigned 16 Mar 2026
Resigned
Filing History
7
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026