CONSTANTINE HOLDINGS LIMITED
GODALMING ELDDIS LEISURE HOLDINGS LIMITED

Hellopages » Surrey » Waverley » GU7 1EZ
Company number 08180223
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Mr Dominic Lovett Akers-Douglas on 16 August 2016. The most likely internet sites of CONSTANTINE HOLDINGS LIMITED are www.constantineholdings.co.uk, and www.constantine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Constantine Holdings Limited is a Private Limited Company. The company registration number is 08180223. Constantine Holdings Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Constantine Holdings Limited is First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey Gu7 1ez. . AKERS-DOUGLAS, Dominic Lovett is a Director of the company. PRESCOT, Nigel Kenrick Grosvenor is a Director of the company. Secretary ANDREWS, Luke Kevin has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AKERS-DOUGLAS, Dominic Lovett
Appointed Date: 15 August 2012
46 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 15 August 2012
63 years old

Resigned Directors

Secretary
ANDREWS, Luke Kevin
Resigned: 16 December 2015
Appointed Date: 01 July 2014
Secretary
SLC REGISTRARS LIMITED
Resigned: 01 July 2014
Appointed Date: 15 August 2012
Director
CONSTANTINE, Nigel Loudon
Resigned: 30 September 2013
Appointed Date: 15 August 2012
71 years old

Persons With Significant Control

Constantine Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTANTINE HOLDINGS LIMITED Events

23 May 2017
Accounts for a dormant company made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Dominic Lovett Akers-Douglas on 16 August 2016
16 Aug 2016
Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 16 August 2016
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 12 more events
18 Sep 2013
Registered office address changed from , C/O Constantine Group Plc, Craven House Station Road, Godalming, Surrey, GU7 1EX, United Kingdom on 18 September 2013
13 Sep 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
22 Nov 2012
Director's details changed for Mr Dominic Lovett Akers-Douglas on 11 October 2012
02 Oct 2012
Registered office address changed from , Craven House Station Road, Godalming, Surrey, GU7 1EX, England on 2 October 2012
15 Aug 2012
Incorporation

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