Introduction
Watch Company
C
CONSTELLATION GLOBAL HOLDINGS LTD
CONSTELLATION GLOBAL HOLDINGS LTD is an active company incorporated on 7 October 2025 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSTELLATION GLOBAL HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16768937
LTD Company
Age
N/A Years
Incorporated 7 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 7 July 2027
Period: 7 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 07 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
07 Oct 2025
Active
BELDAD ABAJO, Jorge
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1979
Director
Appointed 07 Oct 2025
BELDAD ABAJO, Jorge
1 Ashley Road, AltrinchamWA14 2DT
Born June 1979
Director
07 Oct 2025
Active
HARRIS, Richard Lawrence
Active1 Ashley Road, AltrinchamWA14 2DT
Born February 1966
Director
Appointed 13 Nov 2025
HARRIS, Richard Lawrence
1 Ashley Road, AltrinchamWA14 2DT
Born February 1966
Director
13 Nov 2025
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Maria Cristina Davila Lobo
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 22 Dec 2025
Maria Cristina Davila Lobo
1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
22 Dec 2025
Active
Mario Davila Lobo
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 22 Dec 2025
Mario Davila Lobo
1 Ashley Road, AltrinchamWA14 2DT
Born November 1963
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
22 Dec 2025
Active
Ana Lucia Davila Lobo
Active1 Ashley Road, AltrinchamWA14 2DT
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 22 Dec 2025
Ana Lucia Davila Lobo
1 Ashley Road, AltrinchamWA14 2DT
Born December 1966
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
22 Dec 2025
Active
Jorge Beldad Abajo
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 07 Oct 2025
Jorge Beldad Abajo
1 Ashley Road, AltrinchamWA14 2DT
Born June 1979
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
07 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2026
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2025