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 |
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| Company Number | : | 11853374 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 February 2019 |
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| End of financial year | : | 21 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Flat 32, Capel Crescent, Stanmore, Middlesex, United Kingdom, HA7 4ZE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 32, Capel Crescent, Stanmore, United Kingdom, HA7 4ZE | Director | 28 February 2019 | Active |
| 24, Boleyn Crescent, Bournemouth, England, BH9 3SE | Director | 25 July 2022 | Active |
People with Significant Control
| Mr Nicholas George Constant |
| Notified on | : | 25 July 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Boleyn Crescent, Bournemouth, England, BH9 3SE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Stanley Constant |
| Notified on | : | 28 February 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 32, Capel Crescent, Stanmore, United Kingdom, HA7 4ZE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)