CONSTELLATION RETAIL GROUP LIMITED
Activities of other holding companies n.e.c.
CONSTELLATION RETAIL GROUP 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 GROUP LIMITED (13764167), an active company based in Hook, United Kingdom. Incorporated 24 Nov 2021. 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 (2023–2023)
Cash in Bank
£102.62M
Net Assets
£382.76M
Total Liabilities
£66.93M
Turnover
N/A
Employees
N/A
Debt Ratio
15%
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 | |||||
|---|---|---|---|---|---|
| James Anthony Mullins | Director | British | United Kingdom | 30 Mar 2023 | Active |
| Matthew Robert Kelly | Director | British | United Kingdom | 24 Nov 2021 | Active |
| Palmer-lavery, Avril | Director | British | England | 24 Nov 2021 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Cag Vega 1 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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Dec 2025 | Accounts | Annual accounts made up to 2025-03-30 | |
| 24 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-23 with updates | |
| 13 Oct 2025 | Officers | Appointment of Mr Mark Christopher Hemus as director on 2025-10-10 | |
| 30 Sept 2025 | Officers | Termination of James Anthony Mullins as director on 2025-09-30 | |
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 2025-09-21 |
Annual accounts made up to 2025-03-30
Confirmation statement made on 2025-11-23 with updates
Appointment of Mr Mark Christopher Hemus as director on 2025-10-10
Termination of James Anthony Mullins as director on 2025-09-30
Change to director Mr Timothy Giles Lampert on 2025-09-21
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-30
4 months ago on 20 Dec 2025
Confirmation statement made on 2025-11-23 with updates
5 months ago on 24 Nov 2025
Appointment of Mr Mark Christopher Hemus as director on 2025-10-10
6 months ago on 13 Oct 2025
Termination of James Anthony Mullins as director on 2025-09-30
6 months ago on 30 Sept 2025
Change to director Mr Timothy Giles Lampert on 2025-09-21
7 months ago on 24 Sept 2025