CONSTITUTION CAPITAL UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSTITUTION CAPITAL UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSTITUTION CAPITAL UK HOLDINGS LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12946304. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONSTITUTION CAPITAL UK HOLDINGS LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12946304. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONSTITUTION CAPITAL UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2020-10-13 | CURRENT | ||
MR DANIEL CAHILL | Jul 1963 | American | Director | 2020-10-13 | CURRENT |
MR JOHN GUINEE | Sep 1965 | American | Director | 2020-10-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Guinee | 2020-10-13 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Cahill | 2020-10-13 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CONSTITUTION CAPITAL UK HOLDINGS LIMITED | 2023-09-27 | 31-12-2022 | £35,642 equity |
Micro-entity Accounts - CONSTITUTION CAPITAL UK HOLDINGS LIMITED | 2022-07-12 | 31-12-2021 | £23,450 equity |