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All Information about:

                        
Name

Constellation Automotive Holdings Limited

Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID no VAT ID available
Company No. 13634625 Show on Companies House
Accountsgroup
last accounts made up to 3 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tdr Capital Gp Iv Limited Status: Active Notified: 21/09/2021 Companies House Number: 06656853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 21/09/2021 Role: Secretary
    Schuster, Jan Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 24/10/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: German
    Stephens, Mark Andrew London, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 06/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 21/09/2021 Ceased: 16/11/2023 Role: Corporate-Secretary Companies House Number: 02600095
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 21/09/2021 Ceased: 31/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mourgue D'Algue, Jerome Abu Dhabi Hills, United Arab Emirates Status: Ceased Notified: 10/11/2021 Ceased: 24/10/2022 Occupation: Investment Manager Role: Director Country of Residence: United Arab Emirates Nationality: French
    Mullins, James Anthony Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/04/2023 Ceased: 10/10/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB CAG Vega 1 Limited Status: Active Notified: 24/11/2021 Companies House Number: 13764028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Constellation Automotive Group Limited Status: Active Notified: 04/10/2021 Companies House Number: 12042162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CAG Sirius 1 Limited Status: Ceased Notified: 17/01/2022 Ceased: 04/05/2022 Companies House Number: 13851915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CAG Zeta 1 Limited Status: Ceased Notified: 25/04/2022 Ceased: 04/05/2022 Companies House Number: 14067077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CN Topco Limited Status: Ceased Notified: 04/10/2021 Ceased: 31/12/2021 Companies House Number: 13325551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cinch Holdco UK Limited Status: Ceased Notified: 04/10/2021 Ceased: 28/11/2022 Companies House Number: 12838294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Constellation Retail Limited Status: Ceased Notified: 14/01/2022 Ceased: 04/05/2022 Companies House Number: 13849951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors