Cube Transportation Europe Holdco Limited

Active11338710 Private limited company
Incorporated
1 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
20 March 2025
Appointed Guo, Jinzi as Director
20 March 2025
Resigned Del Prete, Enrico Filippo, Mr. as Director
6 February 2023
Resigned Adel El-Gazzar, Mohamed as Director
2 July 2018
Appointed Jacqz, Maxime Jean Pierre as Director
2 July 2018
Appointed Del Prete, Enrico Filippo, Mr. as Director
2 July 2018
Resigned Intertrust (UK) Limited as Corporate Director
1 May 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 May 2018
Appointed Intertrust (UK) Limited as Corporate Director
1 May 2018
Appointed Adel El-Gazzar, Mohamed as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cube Transportation Europe Holdco Limited This company
Tip Trailer Services UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Balance sheet detail
2025
Shareholder Funds£1,896,275,485

Filings 69

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates30 April 2026
24 October 2025Register inspection address has been changed
22 September 2025Secretary's details changed
5 August 2025Full accounts31 December 2024
Show all 69 filings

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