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CONSTELLATION NEW HOLDINGS LIMITED

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CONSTELLATION NEW HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15113645

Incorporation date

04/09/2023

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Norwich Street, London EC4A 1BDCopy
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Latest events (Record since 04/09/2023)
dot icon02/10/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon23/09/2025
Appointment of Ben Weston as a director on 2025-09-01
View PDF (2 pages)
dot icon23/09/2025
Termination of appointment of Karin Cooper as a director on 2025-09-01
View PDF (1 pages)
dot icon05/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (27 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon13/08/2024
Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 2024-08-07
View PDF (2 pages)
dot icon29/05/2024
Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 2023-09-04
View PDF (2 pages)
dot icon28/05/2024
Cessation of His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 2023-09-04
View PDF (1 pages)
dot icon06/09/2023
Current accounting period extended from 2024-09-30 to 2024-12-31
View PDF (1 pages)
dot icon04/09/2023
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSTELLATION NEW HOLDINGS LIMITED

CONSTELLATION NEW HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2023 with the registered office located at 10 Norwich Street, London EC4A 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION NEW HOLDINGS LIMITED?

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CONSTELLATION NEW HOLDINGS LIMITED is currently Active. It was registered on 04/09/2023 .

Where is CONSTELLATION NEW HOLDINGS LIMITED located?

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CONSTELLATION NEW HOLDINGS LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does CONSTELLATION NEW HOLDINGS LIMITED do?

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CONSTELLATION NEW HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONSTELLATION NEW HOLDINGS LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-03 with no updates.