Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Cold Latam UK Holdings Ltd
- Incorporated
- 17 March 2022 (4 years)
- Previously known as
- Americold Latam Holdings Ltd. (until 19 July 2023)
- Industry
- Activities of head offices (70100) Activities of extraterritorial organizations and bodies (99000)
- Directors
- Angela Liliana CovaledaGil Conrado KarstenEduardo Grecco Lemos
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Covaleda, Angela Liliana
Director · Appointed 22 August 2023
Colombian
Born November 1971
Conrado Karsten, Gil
Director · Appointed 2 June 2022
Brazilian
Born October 1974 (52)
Grecco Lemos, Eduardo
Director · Appointed 2 June 2022
Brazilian
Born November 1966
Corporate Secretary · Appointed 17 March 2022
Officer history (10 former)
1 July 2025
Resigned Dias, Marcelo Tappis as Director
22 August 2023
Resigned Chiaramitara, Alessandro as Director
22 August 2023
Appointed Covaleda, Angela Liliana as Director
22 August 2023
Appointed Dias, Marcelo Tappis as Director
22 August 2023
Resigned Rosenblatt, Ariel Adrian as Director
30 May 2023
Resigned Snyder Jr, James Conrad as Director
1 March 2023
Resigned Eleuterio Lopes, Luis Fernando as Director
1 March 2023
Appointed Rosenblatt, Ariel Adrian as Director
13 December 2022
Appointed Snyder Jr, James Conrad as Director
6 July 2022
Resigned Harron, James as Director
2 June 2022
Appointed Eleuterio Lopes, Luis Fernando as Director
2 June 2022
2 June 2022
Resigned Snyder, James Conrad as Director
2 June 2022
Appointed Grecco Lemos, Eduardo as Director
2 June 2022
Appointed Chiaramitara, Alessandro as Director
2 June 2022
Appointed Conrado Karsten, Gil as Director
2 June 2022
Resigned Smernoff, Marc Jason as Director
2 June 2022
Appointed Harron, James as Director
2 June 2022
17 March 2022
17 March 2022
Appointed Smernoff, Marc Jason as Director
17 March 2022
17 March 2022
Appointed Snyder, James Conrad as Director
17 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14078460
Former controllers (3)
2 June 2022
Ceased Americold Holdings UK Limited — Owns 75–100% of shares
31 May 2022
Ceased Americold Realty Trust — Owns 75–100% of shares
31 May 2022
Ceased Americold Holdings UK Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £67,286,903
- Cash
- £22,863,344
- Profit Before Tax
- (£2,208,633)
- Debt Ratio
- 0%
- Current Ratio
- 127.5x
- Return on Equity
- -3%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £36,905,735 |
| Current Assets | £30,621,277 |
| Cash | £22,863,344 |
| Creditors (< 1 year) | £240,109 |
| Net Current Assets | £30,381,168 |
| Net Assets | £67,286,903 |
| Shareholder Funds | £67,286,903 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Redenomination of shares | |||
| 31 October 2026 | Sub-division of shares | |||
| 31 October 2026 | Sub-division of shares | |||
| 31 October 2026 | Change of share class name or designation | |||
| 16 October 2026 | Memorandum and Articles of Association |
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