Menna Overview
Here’s a quick overview of CONSTANTINE HOLDINGS LIMITED 👀 — a Godalming based business that started in 2017.
CONSTANTINE HOLDINGS LIMITED
- Company statusactive
- Company No11043460
- Age8 years 8 months Incorporated 2 November 2017
- Officers2
Address
River Court, Mill Lane, Godalming, GU7 1EZ, United Kingdom
CONSTANTINE HOLDINGS LIMITED is an active company incorporated on 2 November 2017 and based in Godalming, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 May 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
Resolution
8 Years Ago on 15 Nov 2017
Change Of Name Notice
8 Years Ago on 15 Nov 2017
Incorporation Company
8 Years Ago on 02 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | director | Jul 1979 | 02 Nov 2017 |
| PECK, Graham Charles | director | Apr 1986 | 04 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constantine Group Limited | 02 Nov 2017 |
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AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PIN HOLDINGS
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
BOSHAM SAILING CLUB LIMITED
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
CONSTANTINE CIP LLP
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles are mutual persons.
TEMPLE GROVE SCHOOLS TRUST LIMITED
PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
COMPLETE FREIGHT LIMITED
PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
TEMPLE GROVE ACADEMY TRUST
PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
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Here’s a quick overview of CONSTANTINE HOLDINGS LIMITED 👀 — a Godalming based business that started in 2017.