Menna Overview

Here’s a quick overview of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED 👀 — a Hook, Hampshire based business that started in 2021.

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED

  • Company statusactive
  • Company No13634625
  • Age5 years 2 months Incorporated 21 September 2021
  • Officers6

Address

Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED is an active company incorporated on 21 September 2021 and based in Hook, Hampshire, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

2 Months Ago on 28 Sep 2026

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Capital Statement Capital Company With Date Currency Figure

8 Months Ago on 24 Mar 2026

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Legacy

8 Months Ago on 24 Mar 2026

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Legacy

8 Months Ago on 24 Mar 2026

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Resolution

8 Months Ago on 24 Mar 2026

finance
Accounts With Accounts Type Group

11 Months Ago on 29 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 03 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 20 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Apr 2025

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 07 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 02 Oct 2024

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Second Filing Change Details Of A Person With Significant Control

2 Years Ago on 14 Feb 2024

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Termination Secretary Company With Name Termination Date

3 Years Ago on 17 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Nov 2023

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Move Registers To Registered Office Company With New Address

3 Years Ago on 17 Nov 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 31 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 29 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 05 Jan 2023

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Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 25 Nov 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COHEN MALKA, Deborahdirector Jan 198504 Apr 2025
LAMPERT, Timothy Gilesdirector Mar 197016 Nov 2023
MITCHELL, Thomas Andrewdirector Jul 198129 Apr 2025
PALMER-LAVERY, Avrildirector Apr 196429 Apr 2025
SCHUSTER, Jandirector Apr 197924 Oct 2022
STEPHENS, Mark Andrewdirector Jun 198221 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tdr Capital Gp Iv Limited 21 Sept 2021

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