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Name

Constellation Retail Limited
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID no VAT ID available
Company No. 13849951 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • CAG Lynx 1 Limited
  • Libra Motor Finance Holdings Limited
  • CAG Zeta 1 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cag Vega 2 Limited Status: Active Notified: 04/05/2022 Companies House Number: 13764167 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 Capital Limited Status: Ceased Notified: 14/01/2022 Ceased: 14/01/2022 Companies House Number: 13702097 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 Holdings Limited Status: Ceased Notified: 14/01/2022 Ceased: 04/05/2022 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
    •

    Officers (6)

    Source: Companies House
    Casha, Martin Shaun Bartley Way, Hook, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Savage, Gary Mark Bartley Way, Hook, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Matthew Robert Bartley Way, Hook, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 16/08/2024 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/12/2023 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mullins, James Anthony Bartley Way, Hook, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 16/08/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Libra Motor Finance Limited Status: Ceased Notified: 17/01/2022 Ceased: 08/07/2022 Companies House Number: 13852912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •