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Constellation Global Holdings Ltd

16768937

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

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 07/10/2025

Compliance

Next accounts due

07/07/2027

On track

Confirmation statement

Last:

Due 20/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 07/10/2025

BRITISH

Also on 2749 other boards

Jorge Beldad Abajo

director · Since 07/10/2025

BUSINESS OWNER

SPANISH · SWITZERLAND · Age 47

Mr Richard Lawrence Harris

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Persons with Significant Control

Jorge Beldad Abajo

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Spanish · Switzerland · Age 47

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 07/10/2025

Maria Cristina Davila Lobo

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Mexican · United States · Age 61

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 22/12/2025

Mario Davila Lobo

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Mexican · United States · Age 62

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 22/12/2025

Ana Lucia Davila Lobo

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Mexican · United States · Age 59

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 22/12/2025