Toutes les informations sur:

Nom	Cube Cold Europe UK Bidco Limited
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 avril 2024
Société Numéro de Registre	13792106 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cube Cold Europe Holdco Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cube Cold Europe Holdings, Llc Status: Ceased Notified: 09/12/2021 Ceased: 09/12/2021 Companies House Number: Mc-5033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/12/2021 Role: Secretary

Paauwe, Gerben Jacob Jan London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Pulleyn, Adrian John Tavistock Square, London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pulleyn, Ryan James Tavistock Square, London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Helden, Franciscus Charles Walterus London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wakefield, Thomas George London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 03/1980 Occupation: Warehouse Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

J R Harding & Sons (Frome) Limited Status: Active Notified: 27/10/2023 Companies House Number: 01217358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pulleyn Properties LTD Status: Active Notified: 21/06/2022 Companies House Number: 07586955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pulleyn Transport Limited Status: Active Notified: 21/06/2022 Companies House Number: 07586992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cube Cold Europe UK Bidco Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)