CONSTELLATION EUROPE (HOLDINGS) LIMITED
100 NEW BRIDGE STREET, LONDON EC4V 6JA- Active
- Private Limited Company
- Company No. 00163952
- Last Updated: 01 Jun 2023
Company Profile
CONSTELLATION EUROPE (HOLDINGS) LIMITED was incorporated on Wednesday, February 11, 1920 as a Private Limited Company with registered address in LONDON. CONSTELLATION EUROPE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 104 years 8 months and 26 days.
| Name | CONSTELLATION EUROPE (HOLDINGS) LIMITED |
|---|---|
| Company number | 00163952 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 NEW BRIDGE STREET LONDON EC4V 6JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canandaigua Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-344 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against CONSTELLATION EUROPE (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTELLATION EUROPE (HOLDINGS) LIMITED | 11 Feb 1920 |
| MATTHEW CLARK LIMITED | 06 Feb 2008 |