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CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED is an active private limited company, incorporated on 21 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13634625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORM 2 18 BARTLEY WOOD BUSINESS PARK
Address Line 2BARTLEY WAY
Post TownHOOK
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeRG27 9XA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date02/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date19/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED

Directors

(The company's officers)
MR TIMOTHY GILES LAMPERT
(~54 year old British national)
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2023
JAMES ANTHONY MULLINS
(~45 year old British national)
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2023
JAN SCHUSTER
(~45 year old German national)
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 24/10/2022
MR MARK ANDREW STEPHENS
(~41 year old Irish national)
TDR CAPITAL 20 BENTINCK STREET, LONDON, W1U 2EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2021

Connections

(Shared officers)
ASTLE LIMITED
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
BCA 100 LIMITED
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG27 9XA.

Map of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED at local scale
Map of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED at local scale
Map of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED at district scale
Map of CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG27 9XA

Other companies with registered offices in RG27 9XA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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