Cube Cold Europe Holdco Limited
Cube Cold Europe Holdco Limited
#13792007 • Active
Founded: 09/12/2021
Industries: Activities of other holding companies n.e.c.
Location: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.96m
↑ 157%
Total Liabilities £4.14m
↑ 41%
Employees 4
↑ 33%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Metelkin | Director | 20/03/2025 | British | 41 years |
| Hardip Singh Rai | Director | 01/10/2024 | British | 58 years |
| Bogdan Ciobotaru | Director | 13/07/2023 | British | 47 years |
| Maxime Jean Pierre Jacqz | Director | 24/10/2022 | British | 46 years |
Role:
Director
Appointed:
20/03/2025
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
13/07/2023
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
24/10/2022
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cube Cold Europe Midco Ii Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/12/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/12/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
| Other Operating Income | ||
| Other Operating Items | ||
| Cost of Sales | ||
| Raw Materials & Consumables | ||
| Gross Profit | ||
| Admin Expenses | ||
| Other Operating Charges | ||
| Depreciation | ||
| R&D Expenses | ||
| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
| Financial Expenses | ||
| Financial Profit/Loss | ||
| Interest Paid | ||
| Extraordinary Revenue | ||
| Extraordinary Expenses | ||
| Net Extraordinary Items | ||
| Pre-Tax Profit | ||
| Tax | ||
| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
| Other Current Assets | ||
| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
1 charge registered
Barclays Bank PLC Outstanding
Created 26/03/2025N/A.
#137920070001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (20 pages) |
| 31/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 30/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 29/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
01/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
29/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address