Constellation Automotive Holdings Limited
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
Related Companies
10
Contact
Form 2, 18 Bartley Wood Business Park, Hook, RG279XA