82990 - Other Business Support Service Activities N.e.c.
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
6,525 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-6,525 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
712 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
671,217 GBP2024-01-01 ~ 2024-12-31
639,612 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-677,742 GBP2024-01-01 ~ 2024-12-31
-638,900 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,059 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-677,742 GBP2024-01-01 ~ 2024-12-31
-690,959 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-677,742 GBP2024-01-01 ~ 2024-12-31
-690,959 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
39,808,661 GBP2024-12-31
39,808,661 GBP2023-12-31
Debtors
80,361 GBP2024-12-31
150,305 GBP2023-12-31
Creditors
Current
152,531 GBP2024-12-31
215,950 GBP2023-12-31
Net Current Assets/Liabilities
-72,170 GBP2024-12-31
-65,645 GBP2023-12-31
Total Assets Less Current Liabilities
39,736,491 GBP2024-12-31
39,743,016 GBP2023-12-31
Creditors
Non-current
13,929,836 GBP2024-12-31
13,258,619 GBP2023-12-31
Net Assets/Liabilities
25,806,655 GBP2024-12-31
26,484,397 GBP2023-12-31
Equity
Called up share capital
15,112 GBP2024-12-31
15,112 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
27,813,622 GBP2024-12-31
27,813,622 GBP2023-12-31
18,434,829 GBP2022-12-31
Retained earnings (accumulated losses)
-2,022,079 GBP2024-12-31
-1,344,337 GBP2023-12-31
-653,378 GBP2022-12-31
Equity
25,806,655 GBP2024-12-31
26,484,397 GBP2023-12-31
17,791,451 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
5,112 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
9,383,905 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-677,742 GBP2024-01-01 ~ 2024-12-31
-690,959 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,525 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
39,808,661 GBP2023-12-31
Investments in Group Undertakings
39,808,661 GBP2024-12-31
39,808,661 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
79,649 GBP2024-12-31
149,593 GBP2023-12-31
Other Debtors
Current
712 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
80,361 GBP2024-12-31
Current, Amounts falling due within one year
150,305 GBP2023-12-31
Amounts owed to group undertakings
Current
118,286 GBP2024-12-31
184,430 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,520 GBP2024-12-31
31,520 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,725 GBP2024-12-31
Other Remaining Borrowings
Non-current
13,929,836 GBP2024-12-31
13,258,619 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-12-31
Class 2 ordinary share
2,000 shares2024-12-31
Class 3 ordinary share
15,112 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-677,742 GBP2024-01-01 ~ 2024-12-31
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
InfoHSH HOLDINGS LIMITED - 2023-05-16
IDUNA HOLDINGS LIMITED - 2023-05-16
Registered number 13041894Birchin Way, Birchin Way, Grimsby DN31 2SG
PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 5 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-09
CIF 0CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
SRegistered number 13041894
Birchin Way, Grimsby, North East Lincolnshire, United Kingdom, DN31 2SG
Limited in Companies House, United Kingdom
CIF 1 IDUNA HOLDINGS LIMITED
SRegistered number missing
6th Floor, 1, Aldermanbury Square, London, England, EC2V 7HR
Private Limited Company
CIF 2 HSH HOLDINGS LIMITED
SRegistered number 13041894
Birchin Way, Grimsby, North East Lincolnshire, United Kingdom, DN31 2SG
Limited in Companies House, United Kingdom
CIF 3