Cube Transportation Europe Ii Holdco Limited

General information

Name:

Cube Transportation Europe Ii Holdco Ltd

Office Address:

6 Chesterfield Gardens Mayfair W1J 5BQ London

Number: 15148608

Incorporation date: 2023-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cube Transportation Europe Ii Holdco is a company with it's headquarters at W1J 5BQ London at 6 Chesterfield Gardens. This company was set up in 2023 and is registered under the registration number 15148608. This company has existed on the English market for one year now and company last known status is active. This business's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c..

This firm owes its well established position on the market and unending development to a team of two directors, who are Enrico D. and Alexander M., who have been leading the company since 2023-09-19. At least one secretary in this firm is a limited company, specifically Intertrust (uk) Limited.

The companies with significant control over this firm are: Cube Transportation Europe Ii Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chesterfield Gardens, Mayfair, W1J 5BQ and was registered as a PSC under the reg no 15148519.

Company staff

Role: Corporate Secretary

Appointed: 19 September 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 8 May 2024

Enrico D.

Role: Director

Appointed: 19 September 2023

Latest update: 8 May 2024

Alexander M.

Role: Director

Appointed: 19 September 2023

Latest update: 8 May 2024

People with significant control

Cube Transportation Europe Ii Midco Limited
Address: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15148519
Notified on 19 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 19 June 2025
Confirmation statement next due date 02 October 2024

Company filings

Filing category

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Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 19th, September 2023
incorporation
Free Download Download filing (41 pages)
Capital declared on Tue, 19th Sep 2023: 1.00 EUR (SH01)
capital

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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