CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is an active private limited company, incorporated on 11 December 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Snow Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED has two previous names, the most recent of which was HSH MIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13076994
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16 SNOW HILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 2AY

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date08/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 26/09/2023 onwards:
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
From 19/01/2021 to 26/09/2023:
HSH MIDCO LIMITED
Prior to 19/01/2021:
IDUNA MIDCO LIMITED

Directors

(The company's officers)
MR ANTHONY JOHN HOWARD
(~51 year old British national)
BIRCHIN WAY BIRCHIN WAY, GRIMSBY, NORTH EAST LINCS, DN31 2SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/2023
MR JOSE CARLOS RODRIGUEZ MARQUEZ
(~55 year old Spanish national)
BIRCHIN WAY BIRCHIN WAY, GRIMSBY, DN31 2SG, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SPAIN
Appointed on 24/08/2023
MRS ALYSON JAYNE WILTSHIRE
(~53 year old British national)
BIRCHIN WAY BIRCHIN WAY, GRIMSBY, DN31 2SG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2023

Connections

(Shared officers)
CONSTELLATION COLD LOGISTICS UK LIMITED
  • MR ANTHONY JOHN HOWARD
CONSTELLATION COLD LOGISTICS UK 2 LIMITED
  • MR ANTHONY JOHN HOWARD
  • MRS ALYSON JAYNE WILTSHIRE
  • MR ANTHONY JOHN HOWARD
  • MRS ALYSON JAYNE WILTSHIRE
  • MR ANTHONY JOHN HOWARD
K.A.M. PLASTICS LTD
  • MR ANTHONY JOHN HOWARD
  • MR ANTHONY JOHN HOWARD
THE ORIGINAL FIT FACTORY LTD
  • MR ANTHONY JOHN HOWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 2AY.

Map of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED at local scale
Map of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED at local scale
Map of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED at district scale
Map of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 2AY

Other companies with registered offices in EC1A 2AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)