CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13041894. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13041894. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED - GRIMSBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN WAY
GRIMSBY
DN31 2SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HSH HOLDINGS LIMITED (until 16/05/2023)
HSH HOLDINGS LIMITED (until 16/05/2023)
IDUNA HOLDINGS LIMITED (until 19/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALYSON JAYNE WILTSHIRE | Aug 1970 | British | Director | 2023-08-24 | CURRENT |
MR JOSE CARLOS RODRIGUEZ MARQUEZ | Jan 1969 | Spanish | Director | 2023-08-24 | CURRENT |
MR ANTHONY JOHN HOWARD | Oct 1972 | British | Director | 2021-01-12 | CURRENT |
MR STUART DAVID GRAY | Jun 1973 | British | Director | 2020-11-25 UNTIL 2023-08-24 | RESIGNED |
JORDAN ASHER COTT | Jun 1987 | Canadian | Director | 2020-11-25 UNTIL 2023-08-24 | RESIGNED |
MRS CHRISTINE ANITA HOWARD | Secretary | 2021-01-12 UNTIL 2023-08-24 | RESIGNED | ||
MR ANDREW TOBY SMITH | Aug 1969 | British | Director | 2020-11-25 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsh Midco Limited | 2022-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Constellation Cold Logistics Uk Midco Limited | 2021-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aeif 2 Cs 4 S.A.R.L. | 2020-11-25 - 2022-12-16 | L-1855 Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Constellation Cold Logistics UK Hldg Ltd - Limited company accounts 23.2 | 2023-12-22 | 31-12-2022 | £17,791,451 equity |
HSH Holdings Limited - Limited company accounts 22.3 | 2022-11-26 | 31-12-2021 | £18,131,468 equity |