Website & contact details
- Website
Cube Cold Europe UK Bidco Limited
- Incorporated
- 9 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ryan James PulleynAdrian John Pulleyn
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Irish
Born December 1975 (50)
Pulleyn, Ryan James
Director · Appointed 21 June 2022
British
Born September 1969 (57)
Pulleyn, Adrian John
Director · Appointed 21 June 2022
British
Born April 1948 (78)
Director · Appointed 21 June 2022
British
Born March 1980 (46)
Corporate Secretary · Appointed 9 December 2021
Officer history (7 former)
3 November 2026
22 October 2026
26 April 2025
24 April 2025
1 October 2024
24 September 2024
24 September 2024
21 June 2022
Appointed Pulleyn, Ryan James as Director
21 June 2022
Appointed Pulleyn, Adrian John as Director
21 June 2022
21 June 2022
21 June 2022
21 June 2022
21 June 2022
21 June 2022
9 December 2021
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. 13792007
Holdings 3
Companies where Cube Cold Europe UK Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 December 2021
Ceased Cube Cold Europe Holdings, LLC — 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
- £20,271,492
- Cash
- £28,435
- Employees
- 5
- Current Ratio
- 0.9x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £25,696,249 |
| Current Assets | £1,735,959 |
| Cash | £28,435 |
| Creditors (< 1 year) | £2,008,006 |
| Creditors (> 1 year) | £5,152,710 |
| Net Current Assets | (£272,047) |
| Net Assets | £20,271,492 |
| Shareholder Funds | £20,271,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Director's details changed |
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