Constellation Automotive Group Limited (number 12042162) is a private limited company founded on 2019-06-10 in United Kingdom. This business is located at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Changed on 2020-10-26, the previous name this firm utilized was Bbd Parentco Limited. Constellation Automotive Group Limited is operating under SIC code: 70100 which stands for "activities of head offices".
Company details
| Name | Constellation Automotive Group Limited |
| Number | 12042162 |
| Date of Incorporation: | 2019-06-10 |
| End of financial year: | 31 March |
| Address: | Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA |
| SIC code: |
70100 - Activities of head offices |
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Timothy L. (appointed on 17 October 2023), James M. (appointment date: 31 March 2023). The Companies House indexes 3 persons of significant control, namely: Constellation Automotive Holdings Limited can be found at 18 Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tdr Capital Gp Iv Limited can be found at Bentinck Street, W1U 2EU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tdr Nominees 2016 Limited can be found at Bentinck Street, W1U 2EU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13634625 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 20 Bentinck Street, London, W1U 2EU, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06656853 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 20 Bentinck Street, London, W1U 2EU, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10299000 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Group of companies' accounts made up to Sunday 2nd April 2023 filed on: 31st, October 2023 | accounts |
Free Download
(131 pages)
|