Introduction
Watch Company
C
CONSTANT GROUP HOLDINGS LIMITED
CONSTANT GROUP HOLDINGS LIMITED is an active company incorporated on 18 January 2019 with the registered office located in Oldham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 1 other business activity. CONSTANT GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 25990, 70100)
Status
active
Active since 7 years ago
Company No
11774931
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Constant Meadow Bank Business Park Junction 22, Tweedale Way Oldham, OL9 8EH,
Previous Addresses
12 Shackleton Road Woodford SK7 1SL England
From: 18 January 2019To: 13 January 2021
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARLICK, Matthew Harry, Mr.
ActiveJunction 22, Tweedale Way, OldhamOL9 8EH
Born May 1978
Director
Appointed 18 Jan 2019
GARLICK, Matthew Harry, Mr.
Junction 22, Tweedale Way, OldhamOL9 8EH
Born May 1978
Director
18 Jan 2019
Active
GILLIGAN, Emma Alexandra
ActiveMeadow Bank Business Park, OldhamOL9 8EH
Born July 1982
Director
Appointed 18 Jan 2019
GILLIGAN, Emma Alexandra
Meadow Bank Business Park, OldhamOL9 8EH
Born July 1982
Director
18 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Matthew Harry Garlick
ActiveWoodfordSK7 1SL
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2019
Mr. Matthew Harry Garlick
WoodfordSK7 1SL
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2019
Active
Mrs Emma Alexandra Gilligan
ActiveWoodfordSK7 1SL
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2019
Mrs Emma Alexandra Gilligan
WoodfordSK7 1SL
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2019
Active
Filing History
26
Description
Type
Date Filed
Document
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2020