CONSTELLATION NEW HOLDINGS LIMITED

Company statusactive
Company No15113645
Age1 year 10 months Incorporated 4 September 2023
Officers3

Address

10 Norwich Street, London, EC4A 1BD, United Kingdom

CONSTELLATION NEW HOLDINGS LIMITED is an active company incorporated on 4 September 2023 and based in London, United Kingdom. The company was registered 2 years ago.

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Credit limit£
CCJs
0

Company Type
Private limited with Share Capital
Jurisdiction
england & wales

Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 4 September 2025

See filing history on Companies House

Monitor

Latest Activity

Confirmation Statement With No Updates

10 Months Ago on 06 Sep 2024

Change To A Person With Significant Control

11 Months Ago on 13 Aug 2024

Notification Of A Person With Significant Control

1 Year Ago on 29 May 2024

Cessation Of A Person With Significant Control

1 Year Ago on 28 May 2024

Change Account Reference Date Company Current Extended

1 Year Ago on 06 Sep 2023

Incorporation Company

1 Year Ago on 04 Sep 2023

People

Officers3

Significant control (PSC)1

Officers

Name	Role	Date of Birth	Appointed
AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber	director	Jul 1984	04 Sept 2023
COOPER, Karin	director	Nov 1969	04 Sept 2023
PENNINGTON, Deborah	director	Aug 1979	04 Sept 2023

PSC (Persons with Significant control)

Name	Date of Birth	Appointed
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani	Jan 1959	04 Sept 2023
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani	Jan 1959	04 Sept 2023