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 - HOOK

This company is listed in the following categories:
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

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