Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 October 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Constellation Cold Logistics Holdings Limited
- Incorporated
- 17 June 2024 (2 years)
- Previously known as
- Frio Bidco Ltd (until 11 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Sixth Floor Sutton Yard65 Goswell RoadLondonEC1V 7EN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 October 2026
Resigned Rodriguez Marquez, Jose Carlos as Director
14 November 2024
Appointed Rodriguez Marquez, Jose Carlos as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Constellation Cold Logistics Holdings Limited This company
Constellation Cold Logistics UK Midco Limited Owns 75–100% of shares
Constellation Cold Logistics UK Holdings Limited Owns 75–100% of shares
Constellation Cold Logistics UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 22 August 2026 | Registration of a charge | |||
| 22 August 2026 | Registration of a charge | |||
| 22 August 2026 | Registration of a charge | |||
| 22 August 2026 | Registration of a charge |
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