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All Information about:

                        
Name

Constellation Developments Limited

Address
Headway House
Crosby Way
Farnham
GU9 7XG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 December 2021
Company Register Address Form 2, 18 Bartley Wood Business Park
Hook
RG27 9XA
Company No. 12823260 Show on Companies House
Accountsfull
last accounts made up to 3 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Cinch NEW Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bca Central Limited Status: Active Notified: 19/08/2020 Companies House Number: 07061421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kelly, Matthew Robert Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director 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: Accountant, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BBD Rock Limited Status: Active Notified: 29/03/2021 Companies House Number: 13063304 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 Cinch Group Limited Status: Ceased Notified: 20/08/2020 Ceased: 18/09/2020 Companies House Number: 12826558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors