CONSTELLATION (LEICESTER) HOLDINGS LIMITED
CONSTELLATION (LEICESTER) HOLDINGS LIMITED is an active private limited company, incorporated on 25 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Digby Close, Leicester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. CONSTELLATION (LEICESTER) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11962700 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 DIGBY CLOSE |
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Address Line 2 | TILTON ON THE HILL |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE7 9LL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 23/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CONSTELLATION (LEICESTER) HOLDINGS LIMITED
Directors
(The company's officers)
MRS ANTONIA MARY BOULTING
(~66 year old British national)
12 DIGBY CLOSE TILTON ON THE HILL, LEICESTER, LE7 9LL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MR HERBERT JOHN BOULTING
(~72 year old British national)
12 DIGBY CLOSE TILTON ON THE HILL, LEICESTER, LE7 9LL, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
Shareholders
(Persons of Significant Control)
Mr Herbert John Boulting
(~72 year old British national)
12 Digby Close, Tilton On The Hill, Leicester, LE7 9LL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/04/2019
Mrs Antonia Mary Boulting
(~66 year old British national)
12 Digby Close, Tilton On The Hill, Leicester, LE7 9LL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/05/2020
Connections
(Shared officers)
- MRS ANTONIA MARY BOULTING
- MR HERBERT JOHN BOULTING
- MRS ANTONIA MARY BOULTING
- MR HERBERT JOHN BOULTING
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 (LEICESTER) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE7 9LL.
Map of CONSTELLATION (LEICESTER) HOLDINGS LIMITED at local scale
Map of CONSTELLATION (LEICESTER) HOLDINGS LIMITED at district scale
More Companies in LE7 9LL
Other companies with registered offices in LE7 9LL:
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)