Constellation Automotive Holdings Limited

13634625

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORM 2 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA

Incorporated 21/09/2021

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Andrew Stephens

director · Since 21/09/2021

INVESTMENT PROFESSIONAL

IRISH · ENGLAND · Age 44

Also on 2 other boards

Jan Schuster

director · Since 24/10/2022

DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 47

Mr Timothy Giles Lampert

director · Since 16/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Mrs Deborah Cohen Malka

director · Since 04/04/2025

PORTFOLIO MANAGER

FRENCH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Thomas Andrew Mitchell

director · Since 29/04/2025

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ms Avril Palmer-Lavery

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Persons with Significant Control

Tdr Capital Gp Iv Limited

75–100% shares

75–100% votes

Appoint directors

20, Bentinck Street, London, W1U 2EU

Reg: 06656853 · Companies House · Corporate

Notified 21/09/2021