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 - GRIMSBY

This company is listed in the following categories:
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)
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTELLATION COLD LOGISTICS UK 2 LIMITED N E LINCOLNSHIRE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DSD (MILK) LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
CRYOTECH (GRIMSBY) LIMITED GRIMSBY ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CONSTELLATION COLD LOGISTICS UK LIMITED N E LINCOLNSHIRE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
TOTAL SIGNS AND GRAPHICS LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
TOTAL SIGNS AND GRAPHICS (HOLDINGS) LIMITED GRIMSBY Active MICRO ENTITY 74990 - Non-trading company
ARC CONSTRUCTION SOLUTIONS LIMITED GRIMSBY ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
TOTAL SIGNS AND GRAPHICS (CORPORATE) LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JGB SITE SERVICES LIMITED GRIMSBY ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.