CONSTELLATION CRUISES (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Constellation Cruises (holdings) Limited. The company was founded 7 years ago and was given the registration number 10966840. The firm's registered office is in HIGHER POYNTON. You can find them at The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire. This company's SIC code is 30120 - Building of pleasure and sporting boats.
Company Information
| Name | : | CONSTELLATION CRUISES (HOLDINGS) LIMITED |
|---|
| Company Number | : | 10966840 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 September 2017 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 30120 - Building of pleasure and sporting boats
|
|---|
Office Address & Contact
| Registered Address | : | The Boatyard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, United Kingdom, SK12 1TH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, United Kingdom, SK12 1TH | Director | 21 November 2017 | Active |
| The Boatyard, Lord Vernon's Wharf, Lyme Road, Higher Poynton, United Kingdom, SK12 1TH | Director | 18 September 2017 | Active |
People with Significant Control
| Mr Michael Andrew Leitch |
| Notified on | : | 06 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Lord Vernons Wharf, Lyme Road, Higher Poynton, United Kingdom, SK12 1TH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr James Raymond Attwood |
| Notified on | : | 21 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Lord Vernons Wharf, Lyme Road, Higher Poynton, United Kingdom, SK12 1TH |
|---|
| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Peter Laurits Mason |
| Notified on | : | 18 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Boatyard, Lord Vernon's Wharf, Higher Poynton, United Kingdom, SK12 1TH |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)