Ltd Facts The UK company register, as filed

Register entry · No. 15784145

CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Jun 2024

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 30 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 17 Jun 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SIXTH FLOOR SUTTON YARD, 65 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7EN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    29 Oct 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED current
    2. FRIO BIDCO LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Jose Carlos Rodriguez Marquez Director 14 Nov 2024 — January 1969 Spanish · Spain
Abhynesh Abhyash Narain Maharaj Director 9 Jul 2025 — May 1976 New Zealander · Netherlands
Robert William Gilbert Ross Chief Financial Officer Director 30 Sep 2025 — September 1982 British · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED still trading?

The register shows CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED as active.

What does CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED set up?

It was incorporated on 17 June 2024.

When are CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 29 October 2024.

When is CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED?

CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House