CONSTELLATION RETAIL LIMITED
Activities of other holding companies n.e.c.
CONSTELLATION RETAIL LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Full company profile for CONSTELLATION RETAIL LIMITED (13849951), an active company based in Hook, United Kingdom. Incorporated 14 Jan 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gary Mark Savage | Director | British | United Kingdom | 1 Nov 2024 | Active |
| James Anthony Mullins | Director | British | United Kingdom | 1 Nov 2024 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Constellation Retail Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Constellation Automotive Holdings Limited
Ceased 4 May 2022
Constellation Automotive Capital Limited
Ceased 14 Jan 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 14 Jan 2026 with updates | |
| 28 Dec 2025 | Accounts | Annual accounts made up to 30 Mar 2025 | |
| 19 Dec 2025 | Officers | Appointment of Mr Matthew Robert Kelly as director on 18 Dec 2025 | |
| 19 Dec 2025 | Officers | Termination of Mark Christopher Hemus as director on 17 Dec 2025 | |
| 19 Dec 2025 | Officers | Termination of Gary Mark Savage as director on 17 Dec 2025 |
Confirmation statement made on 14 Jan 2026 with updates
Annual accounts made up to 30 Mar 2025
Appointment of Mr Matthew Robert Kelly as director on 18 Dec 2025
Termination of Mark Christopher Hemus as director on 17 Dec 2025
Termination of Gary Mark Savage as director on 17 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 14 Jan 2026 with updates
3 months ago on 14 Jan 2026
Annual accounts made up to 30 Mar 2025
4 months ago on 28 Dec 2025
Appointment of Mr Matthew Robert Kelly as director on 18 Dec 2025
4 months ago on 19 Dec 2025
Termination of Mark Christopher Hemus as director on 17 Dec 2025
4 months ago on 19 Dec 2025
Termination of Gary Mark Savage as director on 17 Dec 2025
4 months ago on 19 Dec 2025