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Company profile
CONSTANTIA HOLDINGS LIMITED
active • ltd • 71-75 Shelton Street, Covent Garden, London, Shropshire, WC2H 9JQ, United Kingdom
Company no.15599851Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15599851
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-03-28
- Registered Office
- 71-75 Shelton Street, Covent Garden, London, Shropshire, WC2H 9JQ, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£16,397
Equity
-£70,661
Total liabilities
£400,721
Cash in bank
£16,397
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
Unreported
NaN%Cash in bank
+£16.40k
InfinityTotal assets
+£16.40k
InfinityTotal liabilities
-£400.72k
InfinityFinancial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£16,397-£192,162-£400,721
20242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£16,397
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £0 | £0 | £0 |
| 2025 | -£70,661 | £16,397 | -£400,721 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Name | 11 Apr 2026 | 1 Month |
| Change of Previous Company Names | 11 Apr 2026 | 1 Month |
| Change of Registered Office Address | 30 Mar 2026 | 2 Months |
| Accounts Submitted | 23 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 2 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 29 May 2025 | 1 Year |
| Confirmation Statement Submitted | 16 Sep 2024 | 1 Year |
| Accounts Submitted | 28 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Aug 2024 | 1 Year |
| Change of Registered Office Address | 10 Jul 2024 | 1 Year |
| Change of Company Name | 5 Jul 2024 | 1 Year |
| Change of Previous Company Names | 5 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| certificate-change-of-name-company | 2026-04-11 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-03-30 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2026-03-23 | Open PDF |
| confirmation-statement-with-no-updates | 2025-09-02 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-07-02 | Open PDF |
| confirmation-statement-with-updates | 2025-05-29 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-05-29 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-05-29 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-05-29 | Open PDF |
| confirmation-statement-with-updates | 2024-09-16 | Open PDF |
| confirmation-statement-with-updates | 2024-08-28 | Open PDF |
| capital-allotment-shares | 2024-08-22 | Open PDF |