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Nom

Constellation Automotive Group Limited
Adresse
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12042162 Show on Companies House
Accountsgroup
last accounts made up to 3 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • BBD Parentco Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Constellation Automotive Holdings Limited Status: Active Notified: 04/10/2021 Companies House Number: 13634625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tdr Capital Gp Iv Limited Status: Ceased Notified: 19/06/2019 Ceased: 04/10/2021 Companies House Number: 06656853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tdr Nominees 2016 Limited Status: Ceased Notified: 10/06/2019 Ceased: 19/06/2019 Companies House Number: 10299000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary
    Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 01/07/2021 Ceased: 26/10/2023 Role: Corporate-Secretary Companies House Number: 02600095
    Lampert, Timothy Giles London, United Kingdom Status: Ceased Notified: 07/11/2019 Ceased: 31/03/2023 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British
    Mullins, James Anthony Bartley Way, Hook, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 10/10/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephens, Mark Andrew London, United Kingdom Status: Ceased Notified: 10/06/2019 Ceased: 06/10/2023 Date of Birth: 06/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Constellation Automotive Financing PLC Status: Active Notified: 29/06/2021 Companies House Number: 13483807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Constellation Automotive Limited Status: Active Notified: 10/06/2019 Companies House Number: 12042258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •