Contstantine Holdings Limited

Active07938231 Private limited company
Incorporated
6 February 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ronald Constantine
Accounts type
Dormant
Region
South East
Address
The Granary Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born April 1965 (61)
Constantine, Ronald
Secretary · Appointed 6 February 2012
Constantine, Ronald
Director · Appointed 6 February 2012
British
Born February 1945 (81)
Officer history (2 former)
1 March 2023
Appointed Angel, Deborah Ann as Director
5 June 2015
Resigned Constantine, Sylvia as Director
5 June 2015
Resigned Angel, Philip David as Director
1 October 2013
Appointed Constantine, Sylvia as Director
7 February 2012
Appointed Angel, Philip David as Director
6 February 2012
Appointed Constantine, Ronald as Secretary
6 February 2012
Appointed Constantine, Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 09612345

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Constantine Construction Company (Medway) Limited Owns 75–100% of shares (as a firm)
Contstantine Holdings Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2025 £2,599,550 £2,597,150 £2,594,270 £2,591,626 (£12,324)
Balance sheet detail
20252023202220212020
Fixed Assets£2,604,050£2,604,050£2,604,050
Debtors£300£300£300£300£300
Creditors (< 1 year)£12,624£12,724£10,080£7,200£4,800
Net Current Assets(£12,324)(£12,424)(£9,780)(£6,900)(£4,500)
Shareholder Funds(£12,324)£2,591,626£2,594,270£2,597,150£2,599,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates6 February 2026
16 December 2025Accounts for a dormant company31 March 2025
19 February 2025Confirmation statement with no updates6 February 2025
3 January 2025Other filing
3 January 2025Accounts filing
Show all recent filings

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