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Constellation Automotive Holdings Limited
Adresa
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (DIČ) no VAT ID available
Company No. 13634625 Show on Companies House
Accountsgroup
last accounts made up to 3. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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 (6)

    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
    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
    •