This company is commonly known as Constellation Europe (holdings) Limited. The company was founded 104 years ago and was given the registration number 00163952. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CONSTELLATION EUROPE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00163952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1920 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 207, High Point Drive, Building 100, Victor, United States, 14564 | Secretary | 24 June 2022 | Active |
| 207, High Point Drive, Building 100, Victor, United States, 14564 | Director | 24 June 2022 | Active |
| 207, High Point Drive, Building 100, Victor, United States, 14564 | Director | 24 June 2022 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Secretary | 20 December 1991 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 18 April 2011 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, | Secretary | 17 February 2010 | Active |
| 6 Roundwood Park, Harpenden, AL5 3AB | Secretary | - | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 18 April 2011 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, | Secretary | 31 March 2008 | Active |
| Princes Lodge, Shepton Mallet, BA4 5HN | Director | - | Active |
| Coombe Villa Coombe Lane, East Harptree, Bristol, BS40 6BG | Director | 22 February 1999 | Active |
| 27 St Leonards Terrace, London, SW3 4QG | Director | 14 November 1995 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, | Director | 08 September 2006 | Active |
| Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ | Director | 22 February 1999 | Active |
| Laurenden Forstal, Challock Lees, Ashford, TN25 4AU | Director | - | Active |
| Apple Acre, High Road, Chipstead, CR5 3QR | Director | 16 February 2005 | Active |
| 65 Stamford Road, Bowdon, Altrincham, WA14 2JJ | Director | - | Active |
| 207, High Point Drive, Building 100, Victor, United States, | Director | 20 March 2017 | Active |
| 5 Springfield Place, Bath, BA1 5RA | Director | - | Active |
| Ashley Wood, Kingsdown, Corsham, SN14 9BH | Director | 27 July 1993 | Active |
| Old Drews, Knotty Green, Beaconsfield, HP9 2TT | Director | 14 November 1995 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, | Director | 03 April 2009 | Active |
| Manor Farm House, Lasham, Alton, GU34 5SL | Director | - | Active |
| Knutwood, The Croft West Ardsley, Wakefield, WF3 1DX | Director | - | Active |
| Kirurumu, 4 Ridgemount Way, Redhill, RH1 6JT | Director | - | Active |
| Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, United Kingdom, GU3 1LR | Director | 23 November 2009 | Active |
| Sonning House, 2 Canns Lane, North Petherton, TA6 6QF | Director | 07 March 2000 | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 18 April 2011 | Active |
| 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG | Director | 27 November 1991 | Active |
| Endon Hall, Wick, Pershore, WR10 3JS | Director | - | Active |
| Accolade House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 18 April 2011 | Active |
| 45 Princes Road, The Alberts, Richmond, TW10 6DQ | Director | 05 March 2007 | Active |
| The Keepings, Chestnut Road, Sutton Benger, SN15 4RP | Director | 29 April 1997 | Active |
| Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, | Director | 31 March 2008 | Active |
| The Old Croft, Bradley, Stafford, ST18 9EF | Director | 03 August 1993 | Active |
| Canandaigua Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bridge Street, London, United Kingdom, EC4V 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-09 | Capital | Capital allotment shares. | Download |
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