82990 - Other Business Support Service Activities N.e.c.
Fixed Assets - Investments
33,332,560 GBP2023-12-31
23,956,901 GBP2022-12-31
Fixed Assets
33,332,560 GBP2023-12-31
23,956,901 GBP2022-12-31
Debtors
110,779 GBP2023-12-31
1,699,703 GBP2022-12-31
Creditors
Current
229,934 GBP2023-12-31
185,081 GBP2022-12-31
Net Current Assets/Liabilities
-119,155 GBP2023-12-31
1,514,622 GBP2022-12-31
Total Assets Less Current Liabilities
33,213,405 GBP2023-12-31
25,471,523 GBP2022-12-31
Equity
Called up share capital
13,113 GBP2023-12-31
8,001 GBP2022-12-31
8,000 GBP2021-12-31
Share premium
32,842,315 GBP2023-12-31
25,463,522 GBP2022-12-31
14,747,863 GBP2021-12-31
Retained earnings (accumulated losses)
357,977 GBP2023-12-31
Equity
33,213,405 GBP2023-12-31
25,471,523 GBP2022-12-31
14,755,863 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,715,660 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,699,476 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,699,476 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
57,453 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
57,453 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3632023-01-01 ~ 2023-12-31
1422022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
33,332,560 GBP2023-12-31
23,956,901 GBP2022-12-31
Additions to investments
9,428,985 GBP2023-12-31
Investments in Group Undertakings
33,332,560 GBP2023-12-31
23,956,901 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
110,779 GBP2023-12-31
118,718 GBP2022-12-31
Other Debtors
Current
1,580,985 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
110,779 GBP2023-12-31
Current, Amounts falling due within one year
1,699,703 GBP2022-12-31
Amounts owed to group undertakings
Current
229,934 GBP2023-12-31
185,081 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
57,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
57,453 GBP2023-01-01 ~ 2023-12-31
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
InfoHSH MIDCO LIMITED - 2023-09-26
IDUNA MIDCO LIMITED - 2023-09-26
Registered number 13076994Birchin Way, Birchin Way, Grimsby, N E Lincolnshire DN31 2SG
PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-10-09
CIF 0CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
SRegistered number 13076994
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Limited in Companies House, United Kingdom
CIF 1 HSH MIDCO LIMITED
SRegistered number 13076994
6th Floor 1, Aldermanbury Square, London, England, EC2V 7HR
Private Limited Company in Companies Registrar, England
CIF 2