Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Cube Cold Europe Holdco Limited
- Incorporated
- 9 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
British
Born April 1978 (48)
Irish
Born December 1975 (50)
Corporate Secretary · Appointed 9 December 2021
Officer history (10 former)
22 October 2026
21 October 2026
22 July 2026
21 July 2026
21 July 2026
21 July 2026
4 July 2025
2 July 2025
25 April 2025
24 April 2025
20 March 2025
20 March 2025
1 October 2024
24 September 2024
24 September 2024
13 July 2023
13 July 2023
24 October 2022
24 October 2022
24 October 2022
9 December 2021
9 December 2021
9 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13792010
Holdings 1
Companies where Cube Cold Europe Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 December 2021
Ceased Cube Cold Europe Holdings, LLC — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cube Cold Europe Midco Limited Owns 75–100% of shares
Cube Cold Europe Midco II Limited Owns 75–100% of shares
Cube Cold Europe Holdco Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £80,763,599
- Cash
- £762,271
- Profit
- (£6,161,902)
- Employees
- 3
- Debt Ratio
- 4%
- Current Ratio
- 5.2x
- Return on Equity
- -8%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £68,377,712 |
| Current Assets | £15,318,584 |
| Debtors | £14,556,313 |
| Cash | £762,271 |
| Creditors (< 1 year) | £2,932,697 |
| Net Current Assets | £12,385,887 |
| Net Assets | £80,763,599 |
| Shareholder Funds | £80,763,599 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director |
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