CONSTELLATION EUROPE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CONSTELLATION EUROPE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSTELLATION EUROPE (HOLDINGS) LIMITED was incorporated 104 years ago on 11/02/1920 and has the registered number: 00163952. The accounts status is DORMANT.

CONSTELLATION EUROPE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MATTHEW CLARK LIMITED (until 06/02/2008)

Confirmation Statements

Last Statement Next Statement Due
01/09/2022 15/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN SCOTT BENNETT Secretary 2022-06-24 CURRENT
MICHAEL JASON REITZ Nov 1985 American Director 2022-06-24 CURRENT
TIMOTHY DANIEL ROBINS Jan 1966 American Director 2022-06-24 CURRENT
MR PETER DAVID KELLEY Jan 1938 British Director RESIGNED
MR RICHARD DAVID PETERS May 1960 British Director 1998-09-29 UNTIL 2005-11-01 RESIGNED
MR FRANCIS PAUL HETTERICH Jun 1962 American Director 2009-11-23 UNTIL 2011-04-18 RESIGNED
JON MORAMARCO Nov 1956 American Director 2006-02-21 UNTIL 2007-03-01 RESIGNED
GEOFFREY NORMAN JOHN MILLS Aug 1958 British Director 1999-02-22 UNTIL 2003-10-10 RESIGNED
ARTHUR EDWARD ROBIN MANNERS Mar 1938 British Director 1993-08-03 UNTIL 1996-09-10 RESIGNED
MR ANDREW JOHN NASH May 1957 British Director 1995-11-14 UNTIL 1997-05-12 RESIGNED
ROBERT WILLIAM HUGH MACNEVIN Aug 1957 British Director 1997-04-29 UNTIL 2003-02-28 RESIGNED
MR PERRY RICHARD HUMPHREY May 1957 American Director 2011-04-18 UNTIL 2016-07-29 RESIGNED
MR PETER WILLIAM HUNTLEY Feb 1961 British Director 1991-11-27 UNTIL 1998-03-19 RESIGNED
DANIEL WARWICK TOWNSEND Feb 1964 British Director 2005-11-01 UNTIL 2007-04-06 RESIGNED
DAVID KLEIN Oct 1963 American Director 2007-03-05 UNTIL 2009-04-03 RESIGNED
MR DAVID ERIC KLEIN Oct 1963 American Director 2011-04-18 UNTIL 2017-03-20 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Director 2008-03-31 UNTIL 2010-02-17 RESIGNED
BARBARA JOY LAVERDI Secretary 2011-04-18 UNTIL 2022-06-24 RESIGNED
MR DEEPAK KUMAR MALHOTRA British Secretary 2008-03-31 UNTIL 2011-05-31 RESIGNED
MR RONALD CHARLES FONDILLER Secretary 2011-04-18 UNTIL 2016-08-29 RESIGNED
JOHN REX LAKE British Secretary RESIGNED
MRS HELEN MARGARET GLENNIE Secretary 2010-02-17 UNTIL 2010-10-18 RESIGNED
MRS ANNE THERESE COLQUHOUN British Secretary 1991-12-20 UNTIL 2008-03-31 RESIGNED
MRS ANNE THERESE COLQUHOUN British Director 1999-02-22 UNTIL 2008-03-31 RESIGNED
MR FRANCIS WYATT GORDON CLARK Apr 1935 British Director RESIGNED
GRAHAM JOHN STEWART WILSON Jan 1943 British Director 1997-05-01 UNTIL 1998-12-02 RESIGNED
MR MICHAEL FREDERICK GARNER Apr 1937 British Director 1995-11-14 UNTIL 1998-12-02 RESIGNED
DAVID MICHAEL FISHER Mar 1946 British Director 1993-07-27 UNTIL 1996-09-10 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director RESIGNED
OKSANA SANDY DOMINACH Feb 1964 American Director 2017-03-20 UNTIL 2022-06-24 RESIGNED
ALAN MARTIN DEAN Mar 1949 British Director RESIGNED
MR ANTHONY BRIAN GRAYSON Jan 1940 British Director RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2005-02-16 UNTIL 2006-09-08 RESIGNED
KEVIN JAMES PHILP May 1956 British Director 1997-05-28 UNTIL 2001-07-06 RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2006-09-08 UNTIL 2011-04-18 RESIGNED
MARTIN BOASE Jul 1932 British Director 1995-11-14 UNTIL 1998-12-02 RESIGNED
HUGH WILSON ARCHIBALD Aug 1946 British Director 1999-02-22 UNTIL 2003-10-10 RESIGNED
PETER AIKENS Aug 1938 British Director RESIGNED
MR MICHAEL NOEL FRANCIS COTTRELL Dec 1938 British Director RESIGNED
TIMOTHY ROBERT BRIAN HAZELL Aug 1939 British Director RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2009-04-03 UNTIL 2010-02-17 RESIGNED
NIGEL IAN HODGES May 1955 British Director 2000-03-07 UNTIL 2005-04-29 RESIGNED
JANET FAYE STEWART Dec 1961 American Director 2017-03-20 UNTIL 2022-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canandaigua Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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