Constellation Automotive Holdings Limited is a private limited company situated at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Incorporated on 2021-09-21, this 2-year-old company is run by 4 directors.
Director Timothy L., appointed on 16 November 2023. Director James M., appointed on 06 April 2023. Director Jan S., appointed on 24 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-20 and the date for the next filing is 2024-10-04. Moreover, the annual accounts were filed on 02 April 2023 and the next filing is due on 31 December 2024.
| Office Address | Form 2 18 Bartley Wood Business Park |
| Office Address2 | Bartley Way |
| Town | Hook |
| Post code | RG27 9XA |
| Country of origin | United Kingdom |
| Registration Number | 13634625 |
| Date of Incorporation | Tue, 21st Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Sun, 2nd Apr 2023 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 24 October 2022
Position: Director
Appointed: 21 September 2021
The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Tdr Capital Gp Iv Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Tdr Capital Gp Iv Limited
20 Bentinck Street, London, W1U 2EU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06656853 |
| Notified on | 21 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 16th Nov 2023 new director was appointed. filed on: 17th, November 2023 |
officers | Free Download (2 pages) |
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