This company is commonly known as Constantine Bay Holdings Ltd. The company was founded 7 years ago and was given the registration number 10443418. The firm's registered office is in LONDON. You can find them at 50 Brook Street, First Floow, Mayfair, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CONSTANTINE BAY HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10443418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Brook Street, First Floow, Mayfair, London, London, England, W1K 5DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, 22 Notting Hill Gate Ste 84, London, United Kingdom, W11 3JE | Director | 29 July 2021 | Active |
| 50, Brook St, First Floor, London, England, W1K 5DR | Director | 24 October 2016 | Active |
| Ms Sheryl Ann Young | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, 22 Notting Hill Gate Ste 84, London, United Kingdom, W11 3JE |
| Nature of control | : |
|
| Miss Kate Simone Young | ||
| Notified on | : | 25 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2001 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, 22 Notting Hill Gate Ste 84, London, United Kingdom, W11 3JE |
| Nature of control | : |
|
| Ms Sheryl Ann Young | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Brook Street, First Floor, London, England, W1K 5DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-14 | Officers | Change person director company with change date. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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