CUBE COLD EUROPE TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBE COLD EUROPE TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBE COLD EUROPE TOPCO LIMITED was incorporated 2 years ago on 09/12/2021 and has the registered number: 13792250. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBE COLD EUROPE TOPCO LIMITED was incorporated 2 years ago on 09/12/2021 and has the registered number: 13792250. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBE COLD EUROPE TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. FRANCISCUS CHARLES WALTERUS VAN HELDEN | Aug 1960 | Dutch | Director | 2022-06-17 | CURRENT |
PETRA ULRICA CHARLOTT SVENSSON | Feb 1982 | Swedish | Director | 2022-06-17 | CURRENT |
MR HARDIP SINGH RAI | Apr 1967 | British | Director | 2024-02-23 | CURRENT |
MR. GERBEN JACOB JAN PAAUWE | Nov 1970 | Dutch | Director | 2023-07-12 | CURRENT |
MR DAVID MOORE | Mar 1967 | American | Director | 2024-02-23 | CURRENT |
MR. ALEXANDER METELKIN | Feb 1984 | British | Director | 2022-06-17 | CURRENT |
MR MAXIME JEAN PIERRE JACQZ | Feb 1979 | British | Director | 2022-06-17 | CURRENT |
MR ENRICO FILIPPO DEL PRETE | Feb 1978 | British | Director | 2021-12-09 | CURRENT |
MR BOGDAN CIOBOTARU | Apr 1978 | British | Director | 2022-06-17 | CURRENT |
MR MOHAMED ADEL EL-GAZZAR | Jan 1979 | British | Director | 2022-07-15 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-12-09 | CURRENT | ||
MR DOMINIC LEE SPIRI | Apr 1974 | British | Director | 2021-12-09 UNTIL 2022-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cube Cold Europe Holdings, Llc | 2021-12-09 - 2021-12-09 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |