COLD LATAM UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
COLD LATAM UK HOLDINGS LTD
COMPANY NUMBER
13984516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/03/2022
19/07/2023
AMERICOLD LATAM HOLDINGS LTD.
LONDON
SW1H 0BL
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICOLD LATAM HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Angela Liliana Covaleda (931309063) Appointed |
Credit Risk Overview
Want to learn more about COLD LATAM UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLD LATAM UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLD LATAM UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) 17/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2358 |
View Report |
|
02/06/2022 - Present (2 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2022 - Present (2 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICOLD LATAM HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Angela Liliana Covaleda (931309063) Appointed |
| 04/09/2023 | Ariel Adrian Rosenblatt (930621887) has left the board |
| 04/09/2023 | Alessandro Chiaramitara (929679181) has left the board |
| 04/09/2023 | New Board Member Marcelo Tappis Dias (931299718) Appointed |
| 14/07/2023 | James Conrad Snyder Jr (930353779) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Ariel Adrian Rosenblatt (930621887) Appointed |
| 06/03/2023 | Luis Fernando Eleuterio Lopes (929679261) has left the board |
| 23/12/2022 | James Harron (929679278) has left the board |
| 23/12/2022 | New Board Member James Conrad Snyder Jr (930353779) Appointed |
| 14/06/2022 | New Board Member Alessandro Chiaramitara (929679181) Appointed |
| 14/06/2022 | New Board Member James Harron (929679278) Appointed |
| 14/06/2022 | New Board Member Luis Fernando Eleuterio Lopes (929679261) Appointed |
| 14/06/2022 | New Board Member Gil Conrado Karsten (929679227) Appointed |
| 14/06/2022 | New Board Member Eduardo Grecco Lemos (929679188) Appointed |
| 14/06/2022 | Hans Kroes (928049417) has left the board |
| 14/06/2022 | Marc Jason Smernoff (929404687) has left the board |
| 14/06/2022 | Elizabeth Margaret Gildea (929406312) has left the board |
| 14/06/2022 | James Conrad Snyder (929371534) has left the board |
| 15/04/2022 | New Board Member Elizabeth Margaret Gildea (929406312) Appointed |
| 15/04/2022 | New Board Member Marc Jason Smernoff (929404687) Appointed |
| 15/04/2022 | New Board Member Hans Kroes (929404691) Appointed |
| 06/04/2022 | New Board Member Hans Kroes (928049417) Appointed |
| 05/04/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 30/03/2022 | New Board Member Elizabeth Margaret Gildea (929406312) Appointed |
| 29/03/2022 | New Board Member Hans Kroes (929404691) Appointed |
| 29/03/2022 | New Board Member Marc Jason Smernoff (929404687) Appointed |
| 22/03/2022 | New Company Secretary VISTRA COSEC LIMITED (929376121) Appointed |
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