Constellation Cold Logistics UK Holdings Limited
- Company number
- 13041894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Constellation Cold Logistics Holdings Limited (5 companies)
Registered office
Previous names
- HSH Holdings Limited (until 16 May 2023)
- Iduna Holdings Limited (until 19 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsh Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2022 | 16 Dec 2022 |
| Aeif 2 Cs 4 S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2020 | 16 Dec 2022 |
| Constellation Cold Logistics Uk Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £25,806,655 | 0 |
| 31 Dec 2023 | £26,484,397 | 0 |
| 31 Dec 2022 | £17,791,451 | 0 |
| 31 Dec 2021 | £18,131,468 | 0 |
Connections
Owned by
Constellation Cold Logistics UK Holdings Limited → Constellation Cold Logistics UK Midco Limited → Constellation Cold Logistics Holdings Limited
Controls
- Constellation Cold Logistics UK Limited (04874009)
Companies at the same address
- Constellation Cold Logistics UK Midco Limited (13076994)
- SAL Commercials Limited (04119799)