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CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED - Birchin Way, Grimsby, DN31 2SG, United Kingdom
Company Information
- Company registration number
- 13041894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Way
- Birchin Way
- Grimsby
- DN31 2SG
- England Birchin Way, Birchin Way, Grimsby, DN31 2SG, England UK
Management
- Managing Directors
- COTT, Jordan Asher
- GRAY, Stuart David
- HOWARD, Anthony John
- Company secretaries
- HOWARD, Christine Anita
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-25
- Age Of Company 2020-11-25 3 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hsh Midco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HSH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED Company Description
- CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13041894. Its current trading status is "live". It was registered 2020-11-25. It was previously called HSH HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Birchin Way .
Get CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constellation Cold Logistics Uk Holdings Limited - Birchin Way, Grimsby, DN31 2SG, United Kingdom
- 2020-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-05-16) - CERTNM
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resolution (2023-01-16) - RESOLUTIONS
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capital-allotment-shares (2023-01-13) - SH01
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memorandum-articles (2023-01-16) - MA
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capital-name-of-class-of-shares (2023-01-16) - SH08
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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cessation-of-a-person-with-significant-control (2022-01-02) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2022-01-04) - PSC09
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notification-of-a-person-with-significant-control (2022-01-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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accounts-with-accounts-type-full (2022-11-25) - AA
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confirmation-statement-with-updates (2022-11-28) - CS01
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-18) - AP03
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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capital-allotment-shares (2021-01-19) - SH01
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confirmation-statement-with-updates (2021-12-31) - CS01
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memorandum-articles (2021-02-01) - MA
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resolution (2021-02-01) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-01-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01
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resolution (2021-01-19) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-11-25) - NEWINC