Constantia Holdings Limited
Company Profile
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MicroConstantia Holdings Limited
15599851•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
28/03/2024
Company Age
2 years
Directors
1
Employees
1
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Constantia Holdings Limited (15599851) is a private limited with share capital incorporated on 28/03/2024 (2 years old) and registered in london, WC2H9JQ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/03/2024
WC2H9JQ
1 employees
Financial Overview
Total Assets
£330.1K
Liabilities
£400.7K
Net Assets
£-70.7K
Cash
£16.4K
Key Metrics
1
Employees
1
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Incorporation Company
Category:Incorporation
Date:28-03-2024
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date23/03/2026
Latest Accounts31/03/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
8
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ