This company is commonly known as Iduna Holdings Limited. The company was founded 3 years ago and was given the registration number 13041894. The firm's registered office is in LONDON. You can find them at 6th Floor, 1 Aldermanbury Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IDUNA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 13041894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Way, Birchin Way, Grimsby, England, DN31 2SG | Director | 12 January 2021 | Active |
| Birchin Way, Birchin Way, Grimsby, England, DN31 2SG | Director | 24 August 2023 | Active |
| Birchin Way, Birchin Way, Grimsby, England, DN31 2SG | Director | 24 August 2023 | Active |
| Birchin Way, Birchin Way, Grimsby, England, DN31 2SG | Secretary | 12 January 2021 | Active |
| Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 25 November 2020 | Active |
| Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 25 November 2020 | Active |
| Arcus Infrastructure Partners, 6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 25 November 2020 | Active |
| Hsh Midco Limited | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor 1, Aldermanbury Square, London, England, EC2V 7HR |
| Nature of control | : |
|
| Constellation Cold Logistics Uk Midco Limited | ||
| Notified on | : | 12 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR |
| Nature of control | : |
|
| Aeif 2 Cs 4 S.A.R.L. | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 37a, Avenue J F Kennedy, L-1855, Luxembourg, DN31 2SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Change of name | Certificate change of name company. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-16 | Capital | Capital name of class of shares. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-13 | Capital | Capital allotment shares. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
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