Introduction
Watch Company
C
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED is an active company incorporated on 21 September 2021 with the registered office located in Hook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13634625
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 29 December 2025 (6 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (9 months ago)
Submitted on 3 October 2025 (8 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Form 2 18 Bartley Wood Business Park Bartley Way Hook, RG27 9XA,
Previous Addresses
Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
From: 21 September 2021To: 12 September 2022
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
5
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
COHEN MALKA, Deborah
ActiveSt. James's Street, LondonSW1A 1LA
Born January 1985
Director
Appointed 04 Apr 2025
COHEN MALKA, Deborah
St. James's Street, LondonSW1A 1LA
Born January 1985
Director
04 Apr 2025
Active
LAMPERT, Timothy Giles
Active18 Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
Appointed 16 Nov 2023
LAMPERT, Timothy Giles
18 Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
16 Nov 2023
Active
MITCHELL, Thomas Andrew
ActiveBentinck Street, LondonW1U 2EU
Born July 1981
Director
Appointed 29 Apr 2025
MITCHELL, Thomas Andrew
Bentinck Street, LondonW1U 2EU
Born July 1981
Director
29 Apr 2025
Active
PALMER-LAVERY, Avril
Active18 Bartley Wood Business Park, HookRG27 9XA
Born April 1964
Director
Appointed 29 Apr 2025
PALMER-LAVERY, Avril
18 Bartley Wood Business Park, HookRG27 9XA
Born April 1964
Director
29 Apr 2025
Active
SCHUSTER, Jan
Active18 Bartley Wood Business Park, HookRG27 9XA
Born April 1979
Director
Appointed 24 Oct 2022
SCHUSTER, Jan
18 Bartley Wood Business Park, HookRG27 9XA
Born April 1979
Director
24 Oct 2022
Active
STEPHENS, Mark Andrew
Active20 Bentinck Street, LondonW1U 2EU
Born June 1982
Director
Appointed 21 Sept 2021
STEPHENS, Mark Andrew
20 Bentinck Street, LondonW1U 2EU
Born June 1982
Director
21 Sept 2021
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 21 Sept 2021
Resigned 16 Nov 2023
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
21 Sept 2021
Resigned 16 Nov 2023
Resigned
LAMPERT, Timothy Giles
Resigned18 Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
Appointed 21 Sept 2021
Resigned 31 Mar 2023
LAMPERT, Timothy Giles
18 Bartley Wood Business Park, HookRG27 9XA
Born March 1970
Director
21 Sept 2021
Resigned 31 Mar 2023
Resigned
LARGE, Thibaut Jacques Henri
Resigned20 Bentinck Street, LondonW1U 2EU
Born April 1976
Director
Appointed 21 Sept 2021
Resigned 08 Dec 2021
LARGE, Thibaut Jacques Henri
20 Bentinck Street, LondonW1U 2EU
Born April 1976
Director
21 Sept 2021
Resigned 08 Dec 2021
Resigned
MOURGUE D'ALGUE, Jerome
ResignedAbu Dhabi Hills
Born October 1970
Director
Appointed 10 Nov 2021
Resigned 24 Oct 2022
MOURGUE D'ALGUE, Jerome
Abu Dhabi Hills
Born October 1970
Director
10 Nov 2021
Resigned 24 Oct 2022
Resigned
MULLINS, James Anthony
Resigned18 Bartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
Appointed 06 Apr 2023
Resigned 10 Oct 2024
MULLINS, James Anthony
18 Bartley Wood Business Park, HookRG27 9XA
Born July 1978
Director
06 Apr 2023
Resigned 10 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Tdr Capital Gp Iv Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2021
Active
Filing History
41
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
14 February 2024
17 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2023
17 November 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2021
14 October 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 October 2021
13 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 October 2021
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2021