Introduction
Watch Company
C
CONSTABLE HOLDINGS LIMITED
CONSTABLE HOLDINGS LIMITED is an active company incorporated on 23 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. CONSTABLE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64203, 68209)
Status
active
Active since 5 years ago
Company No
12898433
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
1st Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
1069 Finchley Road London NW11 0PU England
From: 23 September 2020To: 10 October 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VAUS, Nicholas
Active1071 Finchley Road, LondonNW11 0PU
Born May 1960
Director
Appointed 23 Sept 2020
VAUS, Nicholas
1071 Finchley Road, LondonNW11 0PU
Born May 1960
Director
23 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Vaus
Active1071 Finchley Road, LondonNW11 0PU
Born May 1960
Nature of Control
Right to appoint and remove directors
Notified 23 Sept 2020
Mr Nicholas Vaus
1071 Finchley Road, LondonNW11 0PU
Born May 1960
Right to appoint and remove directors
23 Sept 2020
Active
Starheath Limited
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2020
Starheath Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Sept 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024