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Companies House/Grimsby/Company profile

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

Active
13041894·incorporated 2020-11-25

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 November 2020 at Companies House (number 13041894; OpenRegistry canonical ID GB-13041894-constellation-cold-logistics-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 7,052 active companies registered in Grimsby (postcode DN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-25
Registered Address
BIRCHIN WAY, BIRCHIN WAY, GRIMSBY, DN31 2SG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Hsh Midco Limited (England reg. 13076994). Notified 2022-12-16. Ceased 2022-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aeif 2 Cs 4 S.A.R.L. (Luxembourg reg. B226088). Notified 2020-11-25. Ceased 2022-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-11-25. Ceased 2021-01-12.

Previous names

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED has previously traded as:

  • HSH HOLDINGS LIMITED (until 2023-05-16)
  • IDUNA HOLDINGS LIMITED (until 2021-01-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Grimsby: