CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
COMPANY NUMBER
13634625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG27 9XA
Form 2
18 Bartley Wood Business Park
Bartley Way
HOOK
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | James Anthony Mullins (930765498) has left the board |
Credit Risk Overview
Want to learn more about CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2021 - Present (3 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 31 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | James Anthony Mullins (930765498) has left the board |
| 29/11/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 21/11/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 10/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member James Anthony Mullins (930765498) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 10/01/2023 | New Accounts filed |
| 02/11/2022 | Jerome Mourgue D'Algue (909345715) has left the board |
| 02/11/2022 | New Board Member Jan Schuster (930169062) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | Thibaut Jacques Henri Large (925586850) has left the board |
| 16/11/2021 | New Board Member Jerome Mourgue D'Algue (909345715) Appointed |
| 15/11/2021 | New Board Member Jerome Mourgue Dalgue (928938765) Appointed |
| 30/09/2021 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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