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CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625) is an active UK company. incorporated on 21 September 2021. with registered office in Hook. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED has been registered for 4 years.

Company Number
13634625
Status
active
Type
ltd
Incorporated
21 September 2021
Age
4 years
Address
Form 2 18 Bartley Wood Business Park, Hook, RG27 9XA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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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: 31/3

Up to Date

9 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 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

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
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
Timeline

16 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Director Joined
Nov 21
Director Left
Dec 21
Funding Round
Apr 22
Director Left
Oct 22
Director Joined
Oct 22
Capital Update
Nov 22
Director Left
Mar 23
Director Joined
Apr 23
Director Joined
Nov 23
Director Left
Oct 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
4
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Second Filing Change Details Of A Person With Significant Control
14 February 2024
RP04PSC05RP04PSC05
Termination Secretary Company With Name Termination Date
17 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
17 November 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
25 November 2022
SH19Statement of Capital
Legacy
25 November 2022
SH20SH20
Legacy
25 November 2022
CAP-SSCAP-SS
Resolution
25 November 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Capital Allotment Shares
11 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Change To A Person With Significant Control
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
18 October 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
14 October 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 October 2021
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
12 October 2021
AA01Change of Accounting Reference Date
Incorporation Company
21 September 2021
NEWINCIncorporation