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CONSTANT HOLDINGS LIMITED

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

This company is commonly known as Constant Holdings Limited. The company was founded 6 years ago and was given the registration number 11853374. The firm's registered office is in STANMORE. You can find them at Flat 32, Capel Crescent, Stanmore, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONSTANT HOLDINGS LIMITED
Company Number:11853374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:21 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Flat 32, Capel Crescent, Stanmore, Middlesex, United Kingdom, HA7 4ZE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 32, Capel Crescent, Stanmore, United Kingdom, HA7 4ZE

Director28 February 2019Active
24, Boleyn Crescent, Bournemouth, England, BH9 3SE

Director25 July 2022Active

People with Significant Control

Mr Nicholas George Constant
Notified on:25 July 2022
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:24, Boleyn Crescent, Bournemouth, England, BH9 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Stanley Constant
Notified on:28 February 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Flat 32, Capel Crescent, Stanmore, United Kingdom, HA7 4ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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