Menna Overview
Here’s a quick overview of CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED 👀 — a Grimsby based business that started in 2020.
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
- Company statusactive
- Company No13041894
- Age5 years 8 months Incorporated 25 November 2020
- Officers3
Address
Birchin Way, Birchin Way, Grimsby, DN31 2SG, England
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED is an active company incorporated on 25 November 2020 and based in Grimsby, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 16 May 2023
Resolution
3 Years Ago on 16 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Thomas | director | Dec 1978 | 23 Oct 2024 |
| RODRIGUEZ MARQUEZ, Jose Carlos | director | Jan 1969 | 24 Aug 2023 |
| WILTSHIRE, Alyson Jayne | director | Aug 1970 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsh Midco Limited | 16 Dec 2022 | |
| Constellation Cold Logistics Uk Midco Limited | 12 Jan 2021 | |
| Aeif 2 Cs 4 S.A.R.L. | 25 Nov 2020 |
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Here’s a quick overview of CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED 👀 — a Grimsby based business that started in 2020.