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Company · Grimsby

Constellation Cold Logistics UK Holdings Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Constellation Cold Logistics UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Alyson Jayne Wiltshire 2023-2025 Director View profile
  2. Anthony John Howard 2021-2024 Director View profile
  3. Jordan Asher Cott 2020-2023 Director View profile
  4. Stuart David Gray 2020-2023 Director View profile
  5. Andrew Toby Smith 2020-2021 Director View profile
  6. Christine Anita Howard 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/11/2020
Registered office
Grimsby
Previous names
HSH Holdings Limited (until 16/05/2023)
Iduna Holdings Limited (until 19/01/2021)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Constellation Cold Logistics UK Holdings Limited is controlled by Constellation Cold Logistics UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 · source: Companies House PSC register
  2. Constellation Cold Logistics UK Midco Limited is controlled by Constellation Cold Logistics Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17 · source: Companies House PSC register

Ultimately controlled by Constellation Cold Logistics Holdings Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£25,806,655
Total assets
£39,736,491
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£677,742

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 1.7y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Business services 3Dormant 2Transport 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13041894
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data