CONSTELLATION COLD LOGISTICS UK LIMITED

Company number 04874009 ·

Active

2 active / 2 ceased · persons with significant control

Constellation Cold Logistics Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-12
Correspondence address
Birchin Way, Grimsby, North East Lincolnshire, DN31 2SG, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
13041894
Country registered
United Kingdom

Mr Anthony John Howard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG

Iduna Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-12
Ceased on
2021-01-19
Correspondence address
6th Floor, 1, Aldermanbury Square, London, EC2V 7HR, England
Legal form
Private Limited Company

Hsh Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-12
Ceased on
2021-01-12
Correspondence address
Birchin Way, Grimsby, North East Lincolnshire, DN31 2SG, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
13041894
Country registered
United Kingdom