CONSTELLATION EUROPE (HOLDINGS) LIMITED

Overview

Company Name	CONSTELLATION EUROPE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00163952
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1920
Date of Cessation	Oct 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTELLATION EUROPE (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CONSTELLATION EUROPE (HOLDINGS) LIMITED located?

Registered Office Address	100 New Bridge Street EC4V 6JA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONSTELLATION EUROPE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MATTHEW CLARK LIMITED	Feb 07, 2006	Feb 07, 2006
MATTHEW CLARK PLC	Mar 01, 1991	Mar 01, 1991
MATTHEW CLARK & SONS (HOLDINGS) P.L.C.	Feb 11, 1920	Feb 11, 1920

What are the latest accounts for CONSTELLATION EUROPE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What are the latest filings for CONSTELLATION EUROPE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	Accounts for a dormant company made up to Feb 28, 2023	4 pages	AA

Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2023	Application to strike the company off the register	3 pages	DS01

Apr 06, 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA on Apr 06, 2023	1 pages	AD01

Sep 24, 2022	Accounts for a dormant company made up to Feb 28, 2022	4 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Appointment of Michael Jason Reitz as a director on Jun 24, 2022	2 pages	AP01

Jun 27, 2022	Termination of appointment of Oksana Sandy Dominach as a director on Jun 24, 2022	1 pages	TM01

Jun 27, 2022	Termination of appointment of Janet Faye Stewart as a director on Jun 24, 2022	1 pages	TM01

Jun 27, 2022	Termination of appointment of Barbara Joy Laverdi as a secretary on Jun 24, 2022	1 pages	TM02

Jun 27, 2022	Appointment of Timothy Daniel Robins as a director on Jun 24, 2022	2 pages	AP01

Jun 27, 2022	Appointment of Brian Scott Bennett as a secretary on Jun 24, 2022	2 pages	AP03

Sep 29, 2021	Accounts for a dormant company made up to Feb 28, 2021	4 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Feb 29, 2020	4 pages	AA

Nov 05, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Feb 28, 2019	4 pages	AA

Sep 17, 2019	Registered office address changed from 100 New Bridge Street, London WC2B 4JP United Kingdom to 100 New Bridge Street London EC4V 6JA on Sep 17, 2019	1 pages	AD01

Sep 13, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Full accounts made up to Feb 28, 2018	15 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Sep 12, 2017	Confirmation statement made on Sep 01, 2017 with updates	5 pages	CS01

Aug 08, 2017	Full accounts made up to Feb 28, 2017	14 pages	AA

Apr 09, 2017	Statement of capital following an allotment of shares on Mar 28, 2017 Capital: GBP 158,637,460	4 pages	SH01

View All Filings

Who are the officers of CONSTELLATION EUROPE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Brian Scott High Point Drive Building 100 14564 Victor 207 New York United States	Jun 24, 2022		Secretary	High Point Drive Building 100 14564 Victor 207 New York United States				297374390001
REITZ, Michael Jason High Point Drive Building 100 14564 Victor 207 New York United States	Jun 24, 2022		Director	High Point Drive Building 100 14564 Victor 207 New York United States	United States	American	1985-11	297374410001
ROBINS, Timothy Daniel High Point Drive Building 100 14564 Victor 207 New York United States	Jun 24, 2022		Director	High Point Drive Building 100 14564 Victor 207 New York United States	United States	American	1966-1	297374400001
COLQUHOUN, Anne Therese Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot	Dec 20, 1991	Mar 31, 2008	Secretary	Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot		British		28396500005
FONDILLER, Ronald Charles The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom	Apr 18, 2011	Aug 29, 2016	Secretary	The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom				159704580001
GLENNIE, Helen Margaret Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr	Feb 17, 2010	Oct 18, 2010	Secretary	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr				149151850001
LAKE, John Rex 6 Roundwood Park AL5 3AB Harpenden Hertfordshire		Dec 20, 1991	Secretary	6 Roundwood Park AL5 3AB Harpenden Hertfordshire		British		996340001
LAVERDI, Barbara Joy The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom	Apr 18, 2011	Jun 24, 2022	Secretary	The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom				159704680001
MALHOTRA, Deepak Kumar Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr	Mar 31, 2008	May 31, 2011	Secretary	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr		British		69554640002
AIKENS, Peter Princes Lodge BA4 5HN Shepton Mallet Somerset		Apr 30, 2002	Director	Princes Lodge BA4 5HN Shepton Mallet Somerset		British	1938-8	2228040002
ARCHIBALD, Hugh Wilson Coombe Villa Coombe Lane East Harptree BS40 6BG Bristol	Feb 22, 1999	Oct 10, 2003	Director	Coombe Villa Coombe Lane East Harptree BS40 6BG Bristol		British	1946-8	63371640002
BOASE, Martin 27 St Leonards Terrace SW3 4QG London	Nov 14, 1995	Dec 02, 1998	Director	27 St Leonards Terrace SW3 4QG London	United Kingdom	British	1932-7	1460150003
CHRISTENSEN, Troy Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr	Sep 08, 2006	Apr 18, 2011	Director	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr	Australia	American	1966-6	130789730002
COLQUHOUN, Anne Therese Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot	Feb 22, 1999	Mar 31, 2008	Director	Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot	United Kingdom	British	1951-12	28396500005
COTTRELL, Michael Noel Francis Laurenden Forstal Challock Lees TN25 4AU Ashford Kent		Oct 29, 1996	Director	Laurenden Forstal Challock Lees TN25 4AU Ashford Kent		British	1938-12	16762950001
CREIGHTON, Thomas Hugh Apple Acre High Road CR5 3QR Chipstead Surrey	Feb 16, 2005	Sep 08, 2006	Director	Apple Acre High Road CR5 3QR Chipstead Surrey	England	British	1964-1	157727790001
DEAN, Alan Martin, Ma 65 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire		Sep 10, 1996	Director	65 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire		British	1949-3	62800840002
DOMINACH, Oksana Sandy High Point Drive Building 100 Victor 207 Ny 14564 United States	Mar 20, 2017	Jun 24, 2022	Director	High Point Drive Building 100 Victor 207 Ny 14564 United States	United States	American	1964-2	227356720001
ETHERIDGE, Hugh Charles 5 Springfield Place BA1 5RA Bath Avon		Mar 22, 2001	Director	5 Springfield Place BA1 5RA Bath Avon	United Kingdom	British	1950-7	1491130002
FISHER, David Michael Ashley Wood Kingsdown SN14 9BH Corsham Wiltshire	Jul 27, 1993	Sep 10, 1996	Director	Ashley Wood Kingsdown SN14 9BH Corsham Wiltshire		British	1946-3	76571110001
GARNER, Michael Frederick Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire	Nov 14, 1995	Dec 02, 1998	Director	Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire	United Kingdom	British	1937-4	17481250001
GLENNIE, Helen Margaret Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr	Apr 03, 2009	Feb 17, 2010	Director	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr	United Kingdom	British	1957-4	137615160001
GORDON CLARK, Francis Wyatt Manor Farm House Lasham GU34 5SL Alton Hampshire		Sep 17, 1992	Director	Manor Farm House Lasham GU34 5SL Alton Hampshire		British	1935-4	34780120001
GRAYSON, Anthony Brian Knutwood The Croft West Ardsley WF3 1DX Wakefield		Nov 29, 1993	Director	Knutwood The Croft West Ardsley WF3 1DX Wakefield	England	British	1940-1	14880310001
HAZELL, Timothy Robert Brian Kirurumu 4 Ridgemount Way RH1 6JT Redhill Surrey		Nov 29, 1993	Director	Kirurumu 4 Ridgemount Way RH1 6JT Redhill Surrey		British	1939-8	77489100001
HETTERICH, Francis Paul The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey United Kingdom	Nov 23, 2009	Apr 18, 2011	Director	The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Constellation House Surrey United Kingdom	United States	American	1962-6	147054340001
HODGES, Nigel Ian Sonning House 2 Canns Lane TA6 6QF North Petherton Somerset	Mar 07, 2000	Apr 29, 2005	Director	Sonning House 2 Canns Lane TA6 6QF North Petherton Somerset		British	1955-5	75692570001
HUMPHREY, Perry Richard The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom	Apr 18, 2011	Jul 29, 2016	Director	The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom	United States	American	1957-5	159704890001
HUNTLEY, Peter William 28 Allan Glen Gardens Bishopbriggs G64 3BG Glasgow	Nov 27, 1991	Mar 19, 1998	Director	28 Allan Glen Gardens Bishopbriggs G64 3BG Glasgow	Scotland	British	1961-2	46387640002
KELLEY, Peter David Endon Hall Wick WR10 3JS Pershore Worcestershire		Aug 03, 1993	Director	Endon Hall Wick WR10 3JS Pershore Worcestershire		British	1938-1	39585870001
KLEIN, David Eric The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom	Apr 18, 2011	Mar 20, 2017	Director	The Guildway Old Portsmouth Road GU3 1LR Guildford Accolade House Surrey United Kingdom	United States	American	1963-10	153569440001
KLEIN, David 45 Princes Road The Alberts TW10 6DQ Richmond Surrey	Mar 05, 2007	Apr 03, 2009	Director	45 Princes Road The Alberts TW10 6DQ Richmond Surrey		American	1963-10	119928070001
MACNEVIN, Robert William Hugh The Keepings Chestnut Road SN15 4RP Sutton Benger Wiltshire	Apr 29, 1997	Feb 28, 2003	Director	The Keepings Chestnut Road SN15 4RP Sutton Benger Wiltshire	United Kingdom	British	1957-8	89077380001
MALHOTRA, Deepak Kumar Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr	Mar 31, 2008	Feb 17, 2010	Director	Constellation House The Guildway Old Portsmouth Road Artington Guildford Surreygu3 1lr	United Kingdom	British	1969-11	69554640002
MANNERS, Arthur Edward Robin The Old Croft Bradley ST18 9EF Stafford Staffordshire	Aug 03, 1993	Sep 10, 1996	Director	The Old Croft Bradley ST18 9EF Stafford Staffordshire		British	1938-3	2228100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTELLATION EUROPE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canandaigua Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England & Wales
Registration Number	3649497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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