CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Office ()
Farnham, Surrey, United Kingdom, Europe
Telephone
0207 353 4200Website
constellationautomotive.comCredit Report
Discover CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£305.40M
Net Assets
£419.70M
Total Liabilities
£4281.10M
Turnover
£9337.10M
Employees
15110
Debt Ratio
91%
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 | ||
|---|---|---|
| Avril Palmer-lavery | Director | Active |
| Deborah Cohen Malka | Director | Active |
| Jan Schuster | Director | Active |
| Mark Andrew Stephens | Director | Active |
| Thomas Andrew Mitchell | Director | Active |
| Timothy Giles Lampert | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tdr Capital Gp Iv Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-20 with updates | View(5 pages) |
| 25 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 2025-09-21 | View(2 pages) |
| 20 May 2025 | Officers | Change to director Ms. Avril Palmer-Lavery on 2025-05-20 | View(2 pages) |
| 1 May 2025 | Officers | Appointment of Mr Thomas Andrew Mitchell as director on 2025-04-29 | View(2 pages) |
| 1 May 2025 | Officers | Appointment of Ms. Avril Palmer-Lavery as director on 2025-04-29 | View(2 pages) |
Confirmation statement made on 2025-09-20 with updates
Change to director Mr Timothy Giles Lampert on 2025-09-21
Change to director Ms. Avril Palmer-Lavery on 2025-05-20
Appointment of Mr Thomas Andrew Mitchell as director on 2025-04-29
Appointment of Ms. Avril Palmer-Lavery as director on 2025-04-29
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-20 with updates
4 months ago on 3 Oct 2025
Change to director Mr Timothy Giles Lampert on 2025-09-21
4 months ago on 25 Sept 2025
Change to director Ms. Avril Palmer-Lavery on 2025-05-20
9 months ago on 20 May 2025
Appointment of Mr Thomas Andrew Mitchell as director on 2025-04-29
9 months ago on 1 May 2025
Appointment of Ms. Avril Palmer-Lavery as director on 2025-04-29
9 months ago on 1 May 2025