TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Constellation Financial Solutions Limited
Adresse
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07534209 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
65110 - Assurance vie
65201 - Réassurance
65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pfm Group Entity Status: Active Notified: 16/08/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lobo Bay Property Limited Status: Ceased Notified: 21/08/2019 Ceased: 16/08/2024 Companies House Number: 12103979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lomarsh Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Companies House Number: 04768681 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Robert William Status: Ceased Notified: 06/04/2018 Ceased: 16/08/2024 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Hesketh, David John Philip Foxhole Road, Chorley, England Status: Active Notified: 16/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hesketh, David John Philip Foxhole Road, Chorley, England Status: Active Notified: 16/08/2024 Role: Secretary
    Wilkinson, Ian Mitcheal Foxhole Road, Chorley, England Status: Active Notified: 16/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Wilson, Robert William Darlington, County Durham, United Kingdom Status: Active Notified: 01/11/2013 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Jonathan David Foxhole Road, Chorley, England Status: Ceased Notified: 18/02/2011 Ceased: 16/08/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Logan, Ivan Graham Kirkella, United Kingdom Status: Ceased Notified: 18/02/2011 Ceased: 16/08/2024 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British