Cube Transportation Europe Holdco Limited
Cube Transportation Europe Holdco Limited
#11338710 • Active
Founded: 01/05/2018
Industries: Activities of other holding companies n.e.c.
Location: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £117,608
↓ -28%
Total Liabilities £125,952
↑ 25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jinzi Guo | Investment Professional | 20/03/2025 | British | 33 years |
| Maxime Jean Pierre Jacqz | Director | 02/07/2018 | British | 46 years |
Role:
Investment Professional
Appointed:
20/03/2025
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
02/07/2018
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 13/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 23/07/2024 | Insolvency | Legacy | View (1 page) |
| 23/07/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 23/07/2024 | Capital | Legacy | View (1 page) |
28/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
23/07/2024 Capital
Capital Statement Capital Company With Date Currency Figure