CONSTANTIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15599851

Incorporation date

28/03/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2024)

11/04/2026

Certificate of change of name

View PDF (3 pages)

30/03/2026

Registered office address changed from C/O Precision Colour Printing Halesfield 1 Telford Shropshire TF7 4QQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-30

View PDF (1 pages)

23/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

02/07/2025

Registration of charge 155998510002, created on 2025-06-27

View PDF (41 pages)

29/05/2025

Cessation of Christian Schmehl as a person with significant control on 2025-05-16

View PDF (1 pages)

29/05/2025

Cessation of Philipp Sterkel as a person with significant control on 2025-05-16

View PDF (1 pages)

29/05/2025

Notification of Stewart Roland Hussey as a person with significant control on 2025-05-16

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (4 pages)

19/07/2024

Notification of Philipp Sterkel as a person with significant control on 2024-07-10

View PDF (2 pages)

17/07/2024

Notification of Christian Schmehl as a person with significant control on 2024-07-10

View PDF (2 pages)

10/07/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Precision Colour Printing Halesfield 1 Telford Shropshire TF7 4QQ on 2024-07-10

View PDF (1 pages)

10/07/2024

Cessation of Cephei Gmbh as a person with significant control on 2024-07-10

View PDF (1 pages)

10/07/2024

Cessation of Vertum Management Limited as a person with significant control on 2024-07-10

View PDF (1 pages)

05/07/2024

Certificate of change of name

View PDF (3 pages)

19/06/2024

Termination of appointment of Christian Schmehl as a director on 2024-06-19

View PDF (1 pages)

19/06/2024

Cessation of Christian Schmehl as a person with significant control on 2024-06-19

View PDF (1 pages)

03/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (6 pages)

01/05/2024

Registration of charge 155998510001, created on 2024-05-01

View PDF (49 pages)

26/04/2024

Appointment of Mr Stewart Roland Hussey as a director on 2024-04-25

View PDF (2 pages)

24/04/2024

Notification of Cephei Gmbh as a person with significant control on 2024-04-18

View PDF (2 pages)

24/04/2024

Notification of Vertum Management Limited as a person with significant control on 2024-04-18

View PDF (2 pages)

24/04/2024

Cessation of Hypax Limited as a person with significant control on 2024-04-18

View PDF (1 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

28/03/2024

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/09/2026

Accounts

Next account date

31/03/2025

Next due on

28/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Christian Schmehl	Director	28/03/2024 - 19/06/2024	25
Hussey, Stewart Roland	Director	25/04/2024 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSTANTIA HOLDINGS LIMITED

CONSTANTIA HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/2024 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CONSTANTIA HOLDINGS LIMITED?

CONSTANTIA HOLDINGS LIMITED is currently Active. It was registered on 28/03/2024 .

Where is CONSTANTIA HOLDINGS LIMITED located?

CONSTANTIA HOLDINGS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CONSTANTIA HOLDINGS LIMITED do?

CONSTANTIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSTANTIA HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Certificate of change of name.