CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED - HOOK
Company Profile | Company Filings |
Overview
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13634625. The accounts status is GROUP and accounts are next due on 31/12/2024.
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED was incorporated 2 years ago on 21/09/2021 and has the registered number: 13634625. The accounts status is GROUP and accounts are next due on 31/12/2024.
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED - HOOK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW STEPHENS | Jun 1982 | Irish | Director | 2021-09-21 | CURRENT |
JAN SCHUSTER | Apr 1979 | German | Director | 2022-10-24 | CURRENT |
JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-04-06 | CURRENT |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2023-11-16 | CURRENT |
JEROME MOURGUE D'ALGUE | Oct 1970 | French | Director | 2021-11-10 UNTIL 2022-10-24 | RESIGNED |
MR THIBAUT JACQUES HENRI LARGE | Apr 1976 | French | Director | 2021-09-21 UNTIL 2021-12-08 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2021-09-21 UNTIL 2023-03-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2021-09-21 UNTIL 2023-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tdr Capital Gp Iv Limited | 2021-09-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |