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Company number
13076994

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
Company number
13076994
Registered office
BIRCHIN WAY, BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 2020
Status
Active
Age
5 years
Previous names
HSH MIDCO LIMITED (to 26 Sept 2023) · IDUNA MIDCO LIMITED (to 26 Sept 2023)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aeif 2 Cs 4 S.A.R.L.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/12/2020
Constellation Cold Logistics Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/06/2024
Constellation Cold Logistics United Kingdom S.A.R.L.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/06/2024
Aeif 2 Cs 4 S.A.R.L. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/12/2020 Controls 2 companies
Constellation Cold Logistics United Kingdom S.A.R.L. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2024 Person with significant control added Constellation Cold Logistics Holdings Limited
26/09/2023 Registered name changed IDUNA MIDCO LIMITED HSH MIDCO LIMITED
26/09/2023 Registered name changed HSH MIDCO LIMITED CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
11/12/2020 Person with significant control ceased Constellation Cold Logistics United Kingdom S.A.R.L.
11/12/2020 Person with significant control ceased Aeif 2 Cs 4 S.A.R.L.
11/12/2020 Person with significant control added Constellation Cold Logistics United Kingdom S.A.R.L.
11/12/2020 Person with significant control added Aeif 2 Cs 4 S.A.R.L.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 33,194 33,213
Employees (avg) 330
▼ 9.1%
363

Documents for CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED?
According to the official registry, the company number of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is 13076994.
Where is CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED registered?
The registered office is BIRCHIN WAY, BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG, ENGLAND.
What is the SIC code of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED?
Aeif 2 Cs 4 S.A.R.L. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED (13076994)

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is a private limited company incorporated on 11 December 2020 and registered in the United Kingdom under company number 13076994. Its registered office is at BIRCHIN WAY, BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aeif 2 Cs 4 S.A.R.L.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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