CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13076994. The accounts status is GROUP and accounts are next due on 30/09/2024.

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED - LONDON

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
30 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HSH MIDCO LIMITED (until 26/09/2023)
IDUNA MIDCO LIMITED (until 19/01/2021)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

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 2023-08-24 CURRENT
JORDAN ASHER COTT Jun 1987 Canadian Director 2020-12-11 UNTIL 2023-08-24 RESIGNED
MR STUART DAVID GRAY Jun 1973 British Director 2020-12-11 UNTIL 2023-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constellation Cold Logistics United Kingdom S.A.R.L. 2020-12-11 L-1855   Luxembourg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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
SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD LOUTH Active DORMANT 74990 - Non-trading company
SAL COMMERCIALS LIMITED GRIMSBY Active SMALL 49410 - Freight transport by road
QS4 HOLDINGS LIMITED READING UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
G. P. PALLETS LIMITED GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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
CELLNEX UK LIMITED READING UNITED KINGDOM Active GROUP 70100 - Activities of head offices
RADIOSITE LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
RADIOSITE HOLDINGS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
WATERSITE LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
H F REFRIGERATION LTD GRIMSBY ENGLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
THERMOTEC ROOFING SYSTEMS LTD GRIMSBY Active UNAUDITED ABRIDGED 43910 - Roofing activities
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED TILBURY Active DORMANT 99999 - Dormant Company
K.A.M. PLASTICS LTD GRIMSBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARCUS INFRASTRUCTURE PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ARCUS ISH LLP LONDON ENGLAND Active FULL None Supplied
THE ORIGINAL FIT FACTORY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Free Reports Available

Report Date Filed Date of Report Assets
Constellation Cold Midco - Limited company accounts 23.2 2023-12-22 31-12-2022 £25,471,523 equity
HSH Midco Limited - Limited company accounts 23.1 2023-05-25 31-12-2021 £14,755,863 equity

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