Founded in 2016, Constantine Bay Holdings, classified under reg no. 10443418 is an active company. Currently registered at 43 Upper Grosvenor Street W1K 2NJ, London the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has one director. Kate Y., appointed on 29 July 2021. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Sheryl Y.. There were no ex secretaries.
| Office Address | 43 Upper Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 2NJ |
| Country of origin | United Kingdom |
| Registration Number | 10443418 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 29 July 2021
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Kate Y. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Sheryl Y. This PSC has significiant influence or control over the company,. The third one is Sheryl Y., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kate Y.
| Notified on | 25 August 2021 |
| Nature of control: |
significiant influence or control |
Sheryl Y.
| Notified on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
Sheryl Y.
| Notified on | 24 October 2016 |
| Ceased on | 20 August 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 000 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Net Current Assets Liabilities | 1 000 | 1 000 | ||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | 1 000 | ||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England on 2023/12/14 to 22 22 Notting Hill Gate Ste 84 London London W11 3JE filed on: 14th, December 2023 |
address | Free Download (1 page) |
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