Ltd Facts The UK company register, as filed

Register entry · No. 13634625

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Sep 2021

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Stephens Director 21 Sep 2021 — June 1982 Irish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tdr Capital Gp Iv Limited company · 06656853 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED still trading?

The register shows CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED as active.

What does CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED set up?

It was incorporated on 21 September 2021.

When are CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 March 2025.

When is CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's next confirmation statement due?

By 4 October 2027.

Who runs CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED?

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 14368441 AKKV BRIDGING LIMITED Active Private Limited Company Inc. 21 Sep 2022 64209 · Activities of other holding companies n.e.c.
  3. 14368713 ATLAS ACQUISITIONS GROUP LTD Active Private Limited Company Inc. 21 Sep 2022 64209 · Activities of other holding companies n.e.c.
  4. 14367183 BOWERLAND HOLDINGS LIMITED Active Private Limited Company Inc. 21 Sep 2022 64209 · Activities of other holding companies n.e.c.
  5. 14367792 BUY WHOLE FOODS FAMILY CO. LTD Active Private Limited Company Inc. 21 Sep 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House