Company Profile
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Large EnterpriseConstellation Automotive Holdings Limited
13634625•Private Limited With Share Capital
Form 2, 18 Bartley Wood Business Park, Hook, RG279XA
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Incorporated
21/09/2021
Company Age
4 years
Directors
7
Employees
15,110
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Constellation Automotive Holdings Limited (13634625) is a private limited with share capital incorporated on 21/09/2021 (4 years old) and registered in hook, RG279XA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/09/2021
RG279XA
15,110 employees
Financial Overview
Total Assets
£4.70B
Liabilities
£4.28B
Net Assets
£419.70M
Turnover
£9.34B
Cash
£305.40M
Key Metrics
15,110
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2026
Legacy
Category:Capital
Date:24-03-2026
Legacy
Category:Insolvency
Date:24-03-2026
Resolution
Category:Resolution
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2022
Legacy
Category:Capital
Date:25-11-2022
Legacy
Category:Insolvency
Date:25-11-2022
Resolution
Category:Resolution
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-10-2021
Change Sail Address Company With New Address
Category:Address
Date:13-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2021
Incorporation Company
Category:Incorporation
Date:21-09-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/03/2024
Trading Addresses
Headway House, Crosby Way, Farnham, Surrey, GU97XG
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG279XARegistered
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