CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
COMPANY NUMBER
13041894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2021
16/05/2023
HSH HOLDINGS LIMITED
View all previous names
GRIMSBY
DN31 2SG
Telephone: 01472809100
TPS: No
Birchin Way Birchin Way
Grimsby
DN31 2SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Anthony John Howard (907322046) has left the board |
| 28/10/2024 | New Board Member Thomas Hughes (932858083) Appointed |
Credit Risk Overview
Want to learn more about CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2023 - Present (1 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/11/2020 - Present (4years) Born in Aug 1969 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
|
25/11/2020 - Present (4years) Born in Jun 1973 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | Anthony John Howard (907322046) has left the board |
| 28/10/2024 | New Board Member Thomas Hughes (932858083) Appointed |
| 15/10/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | Jordan Asher Cott (927690842) has left the board |
| 28/09/2023 | New Board Member Jose Carlos Rodriguez Marquez (931397084) Appointed |
| 28/09/2023 | New Board Member Alyson Jayne Wiltshire (931397085) Appointed |
| 28/09/2023 | Stuart David Gray (914284594) has left the board |
| 28/09/2023 | Christine Anita Howard (927866628) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Anthony John Howard (907322046) Appointed |
| 20/01/2021 | New Company Secretary Christine Anita Howard (927866628) Appointed |
| 20/01/2021 | New Board Member Anthony John Howard (927866606) Appointed |
| 20/01/2021 | Change in Reg. Office |
| 19/01/1970 | New Board Member Stuart David Gray (914284594) Appointed |
| 19/01/1970 | New Board Member Jordan Asher Cott (927690842) Appointed |
| 19/01/1970 | New Board Member Stuart David Gray (914284594) Appointed |
| 19/01/1970 | New Board Member Jordan Asher Cott (927690842) Appointed |
| 19/01/1970 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 19/01/1970 | New Board Member Stuart David Gray (914284594) Appointed |
| 19/01/1970 | New Board Member Jordan Asher Cott (927690842) Appointed |
| 19/01/1970 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 19/01/1970 | New Board Member Stuart David Gray (914284594) Appointed |
| 19/01/1970 | New Board Member Jordan Asher Cott (927690842) Appointed |
| 19/01/1970 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 19/01/1970 | New Board Member Stuart David Gray (914284594) Appointed |
| 19/01/1970 | New Board Member Jordan Asher Cott (927690842) Appointed |
| 19/01/1970 | New Board Member Stuart David Gray (914284594) Appointed |
| 19/01/1970 | New Board Member Jordan Asher Cott (927690842) Appointed |
| 19/01/1970 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 19/01/1970 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 19/01/1970 | New Board Member Stuart David Gray (914284594) Appointed |
| 19/01/1970 | New Board Member Jordan Asher Cott (927690842) Appointed |
| 19/01/1970 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 19/01/1970 | New Board Member Stuart David Gray (914284594) Appointed |
| 19/01/1970 | New Board Member Jordan Asher Cott (927690842) Appointed |
| 19/01/1970 | New Board Member Andrew Toby Smith (914284601) Appointed |
| 19/01/1970 | New Board Member Andrew Toby Smith (914284601) Appointed |
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