Constellation Retail Group Limited
Company Profile
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Large EnterpriseConstellation Retail Group Limited
13764167•Private Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
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Incorporated
24/11/2021
Company Age
4 years
Directors
7
Employees
5,110
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Constellation Retail Group Limited (13764167) is a private limited with share capital incorporated on 24/11/2021 (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 24/11/2021
RG279XA
5,110 employees
Financial Overview
Total Assets
£1.56B
Liabilities
£1.17B
Net Assets
£390.40M
Turnover
£3.74B
Cash
£127.30M
Key Metrics
5,110
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
26
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2021
Incorporation Company
Category:Incorporation
Date:24-11-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts30/03/2025
Trading Addresses
Headway House, Crosby Way, Farnham, Surrey, GU97XG
Form 2, 18, Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
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Contact
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA