CONSTELLATION AUTOMOTIVE GROUP LIMITED - HOOK
| Company Profile | Company Filings |
Overview
CONSTELLATION AUTOMOTIVE GROUP LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
CONSTELLATION AUTOMOTIVE GROUP LIMITED was incorporated 5 years ago on 10/06/2019 and has the registered number: 12042162. The accounts status is GROUP and accounts are next due on 31/12/2024.
CONSTELLATION AUTOMOTIVE GROUP LIMITED was incorporated 5 years ago on 10/06/2019 and has the registered number: 12042162. The accounts status is GROUP and accounts are next due on 31/12/2024.
CONSTELLATION AUTOMOTIVE GROUP LIMITED - HOOK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BBD PARENTCO LIMITED (until 26/10/2020)
BBD PARENTCO LIMITED (until 26/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-31 | CURRENT |
| TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2023-10-17 | CURRENT |
| MR MARK ANDREW STEPHENS | Jun 1982 | Irish | Director | 2019-06-10 UNTIL 2023-10-06 | RESIGNED |
| TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2019-11-07 UNTIL 2023-03-31 | RESIGNED |
| MR THIBAUT JACQUES HENRI LARGE | Apr 1976 | French | Director | 2019-06-10 UNTIL 2021-12-08 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2021-07-01 UNTIL 2023-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Constellation Automotive Holdings Limited | 2021-10-04 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tdr Capital Gp Iv Limited | 2019-06-19 - 2021-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tdr Nominees 2016 Limited | 2019-06-10 - 2019-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |