CONSTELLATION COLD LOGISTICS UK LIMITED

Company number 04874009

1 active person with significant control / 0 active statements

Constellation Cold Logistics Uk Holdings Limited (Active)

• Correspondence address: Birchin Way, Grimsby, North East Lincolnshire, United Kingdom, DN31 2SG
• Notified on: 12 January 2021
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13041894
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Iduna Holdings Limited (Ceased)

• Correspondence address: 6th Floor, 1, Aldermanbury Square, London, England, EC2V 7HR
• Notified on: 12 January 2021
• Ceased on: 19 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hsh Holdings Limited (Ceased)

• Correspondence address: Birchin Way, Grimsby, North East Lincolnshire, United Kingdom, DN31 2SG
• Notified on: 12 January 2021
• Ceased on: 12 January 2021
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13041894
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony John Howard (Ceased)

• Correspondence address: Birchin Way, Grimsby, N E Lincolnshire, DN31 2SG
• Notified on: 1 June 2016
• Ceased on: 12 January 2021
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control