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Companies House/Grimsby/Company profile

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

Active
13076994·incorporated 2020-12-11

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is an active UK private limited company, incorporated on 11 December 2020 at Companies House (number 13076994; OpenRegistry canonical ID GB-13076994-constellation-cold-logistics-uk-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 7,030 active companies registered in Grimsby, N E Lincolnshire (postcode DN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-11
Registered Address
BIRCHIN WAY, BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, 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: 30/12. Filing class: GROUP.

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

CONSTELLATION COLD LOGISTICS UK MIDCO 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:

  • Constellation Cold Logistics United Kingdom S.A.R.L. (Luxembourg reg. B249438). Notified 2020-12-11. Ceased 2020-12-11.
    • 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 2020-12-11. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-12-11. Ceased 2021-01-11.

Previous names

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED has previously traded as:

  • HSH MIDCO LIMITED (until 2023-09-26)
  • IDUNA MIDCO 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: