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CONSTABLE HOLDINGS LIMITED

Active
12898433·incorporated 2020-09-23

CONSTABLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12898433; OpenRegistry canonical ID GB-12898433-constable-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-23
Registered Address
1ST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

CONSTABLE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Vaus born 1960 resident in England, British national. Notified 2020-09-23.
    • Has the right to appoint and remove directors
  • Starheath Limited (England reg. 7818072). Notified 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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