CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
Overview
| Company Name | CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13634625 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AUTOMOTIVE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED located?
| Registered Office Address | Form 2 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Mar 24, 2026
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 30, 2025 | 140 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Avril Palmer-Lavery on May 20, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms. Avril Palmer-Lavery as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Andrew Mitchell as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Cohen Malka as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Anthony Mullins as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 143 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing to change the details of Tdr Capital Gp Iv Limited as a person with significant control | 6 pages | RP04PSC05 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy Giles Lampert as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | 1 pages | AD04 | ||||||||||
Group of companies' accounts made up to Apr 02, 2023 | 124 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Anthony Mullins as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 03, 2022 | 107 pages | AA | ||||||||||
Statement of capital on Nov 25, 2022
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Who are the officers of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COHEN MALKA, Deborah | Director | St. James's Street SW1A 1LA London 55 England | United Kingdom | French | 308065220001 | |||||||||
| LAMPERT, Timothy Giles | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | England | British | 271145770002 | |||||||||
| MITCHELL, Thomas Andrew | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 306279150001 | |||||||||
| PALMER-LAVERY, Avril | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | England | British | 196667380029 | |||||||||
| SCHUSTER, Jan | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | United Arab Emirates | German | 301690620001 | |||||||||
| STEPHENS, Mark Andrew | Director | 20 Bentinck Street W1U 2EU London Tdr Capital United Kingdom | England | Irish | 281873770001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| LAMPERT, Timothy Giles | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | United Kingdom | British | 271145770001 | |||||||||
| LARGE, Thibaut Jacques Henri | Director | 20 Bentinck Street W1U 2EU London Tdr Capital United Kingdom | England | French | 255868500002 | |||||||||
| MOURGUE D'ALGUE, Jerome | Director | Abu Dhabi Hills Villa F11 Abu Dhabi United Arab Emirates | United Arab Emirates | French | 93457150007 | |||||||||
| MULLINS, James Anthony | Director | 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 Hampshire United Kingdom | United Kingdom | British | 307654980001 |
Who are the persons with significant control of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdr Capital Gp Iv Limited | Sep 21, 2021 | Bentinck Street W1U 2EU London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0