Cube Cold Europe Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCube Cold Europe Midco Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-09 · No cessation recorded
Source record 7671697Show 1 ceased record
Cube Cold Europe Holdings, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-09 · Ceased 2021-12-09
Source record 109292People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-12-09 · 4 yrs
Show 9 historical appointments
PJ
Paul Philip JukesResigned director
Resigned 2025-04-25 · Director
AM
Alexander MetelkinResigned director
Resigned 2025-03-20 · 1 yr · Director
HR
Hardip RaiResigned director
Resigned 2024-10-01 · Director
GP
Gerben PaauweResigned director
Resigned 2023-07-13 · 1 yr · Director
BC
Bogdan CiobotaruResigned director
Resigned 2023-07-13 · 3 yrs · Director
FV
Franciscus Van HeldenResigned director
Resigned 2022-10-24 · 1 yr · Director
MJ
Maxime JacqzResigned director
Resigned 2022-10-24 · 3 yrs · Director
DS
Dominic SpiriResigned director
Resigned 2021-12-09 · Global Head Of Tax
ED
Enrico Del PreteResigned director
Resigned 2021-12-09 · 3 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active