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Companies House/Higher Poynton/Company profile

CONSTELLATION CRUISES (HOLDINGS) LIMITED

Active
10966840·incorporated 2017-09-18

CONSTELLATION CRUISES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 18 September 2017 at Companies House (number 10966840; OpenRegistry canonical ID GB-10966840-constellation-cruises-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 30120 (Building of pleasure and sporting boats), one of 744 active UK entities in that code and one of 5 active companies registered in Higher Poynton, Cheshire (postcode SK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-18
Registered Address
THE BOATYARD LORD VERNON'S WHARF, LYME ROAD, HIGHER POYNTON, CHESHIRE, SK12 1TH, UNITED KINGDOM
SIC
30120 — Building of pleasure and sporting boats
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONSTELLATION CRUISES (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr James Raymond Attwood born 1969 resident in England, British national. Notified 2017-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Donna Hitchen born 1977 resident in United Kingdom, British national. Notified 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Laurits Mason born 1961 resident in United Kingdom, British national. Notified 2017-09-18. Ceased 2018-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Michael Andrew Leitch born 1955 resident in United Kingdom, British national. Notified 2018-12-06. Ceased 2024-03-26.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 30120 (Building of pleasure and sporting boats):

Other companies registered in Higher Poynton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10966840.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.