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COLD LATAM UK HOLDINGS LTD - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 13984516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- CONRADO KARSTEN, Gil
- DIAS, Marcelo Tappis
- GRECCO LEMOS, Eduardo
- COVALEDA, Angela Liliana
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-03-17
- Age Of Company 2022-03-17 2 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cold Latam Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMERICOLD LATAM HOLDINGS LTD.
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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COLD LATAM UK HOLDINGS LTD Company Description
- COLD LATAM UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 13984516. Its current trading status is "live". It was registered 2022-03-17. It was previously called AMERICOLD LATAM HOLDINGS LTD.. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get COLD LATAM UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cold Latam Uk Holdings Ltd - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2022-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COLD LATAM UK HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-09-10) - RP04SH01
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legacy (2024-01-04) - RP04SH01
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change-to-a-person-with-significant-control (2024-03-09) - PSC05
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capital-allotment-shares (2024-03-28) - SH01
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confirmation-statement-with-updates (2024-04-19) - CS01
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capital-allotment-shares (2024-07-10) - SH01
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legacy (2024-08-05) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-09-10) - RP04CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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confirmation-statement-with-updates (2023-03-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-30) - AD01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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resolution (2023-07-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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certificate-change-of-name-company (2023-07-19) - CERTNM
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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accounts-with-accounts-type-full (2023-12-19) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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incorporation-company (2022-03-17) - NEWINC
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change-account-reference-date-company-current-shortened (2022-03-17) - AA01
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appoint-corporate-secretary-company-with-name-date (2022-03-18) - AP04
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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memorandum-articles (2022-06-16) - MA
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resolution (2022-06-16) - RESOLUTIONS
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legacy (2022-06-15) - RP04SH01
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notification-of-a-person-with-significant-control (2022-06-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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capital-allotment-shares (2022-06-14) - SH01
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capital-name-of-class-of-shares (2022-06-13) - SH08
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capital-variation-of-rights-attached-to-shares (2022-06-13) - SH10
