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CONSTAC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constac Holdings Limited. The company was founded 7 years ago and was given the registration number 10390143. The firm's registered office is in SUFFOLK, IPSWICH. You can find them at Suffolk House, 7 Hydra, Orion Court, Addison Way, Great Blakenham, Suffolk, Ipswich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSTAC HOLDINGS LIMITED
Company Number:10390143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suffolk House, 7 Hydra, Orion Court, Addison Way, Great Blakenham, Suffolk, Ipswich, England, IP6 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH

Director22 September 2016Active
80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH

Director22 September 2016Active
80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH

Director22 September 2016Active

People with Significant Control

Mr Paul William Stacey
Notified on:22 September 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Charles Stacey
Notified on:22 September 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Anthony Connolly
Notified on:22 September 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:80, Compair Crescent, Ipswich, United Kingdom, IP2 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-08-19Persons with significant control

Change to a person with significant control.

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2023-08-19Persons with significant control

Change to a person with significant control.

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2023-08-19Persons with significant control

Change to a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-05Address

Change registered office address company with date old address new address.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Change account reference date company current extended.

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2017-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-22Incorporation

Incorporation company.

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