CONSTELLATION EUROPE (HOLDINGS) LIMITED
⚰️Wound downdissolved
00163952 · ltd · incorporated 1920-02-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
43 officers (3 active, 43 linked, 36 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
334 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2023-10-10📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-10-10🏁Company dissolved
- 2023-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-25📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-07-17📄dissolution-application-strike-off-companydissolution · DS01
- 2023-04-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-27📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-06-24➕BENNETT, Brian Scott appointedsecretary
- 2022-06-24➕REITZ, Michael Jason appointeddirector
- 2022-06-24➕ROBINS, Timothy Daniel appointeddirector
- 2022-06-24➖LAVERDI, Barbara Joy resignedsecretary
- 2022-06-24➖DOMINACH, Oksana Sandy resigneddirector
- 2022-06-24➖STEWART, Janet Faye resigneddirector
- 2021-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-13📄accounts-with-accounts-type-fullaccounts · AA
- 2017-08-08📄accounts-with-accounts-type-fullaccounts · AA
- 2017-04-09📄capital-allotment-sharescapital · SH01
- 2017-03-20➕DOMINACH, Oksana Sandy appointeddirector
- 2017-03-20➖KLEIN, David Eric resigneddirector
- 2017-03-20➕STEWART, Janet Faye appointeddirector
- 2016-08-29➖FONDILLER, Ronald Charles resignedsecretary
- 2016-07-29➖HUMPHREY, Perry Richard resigneddirector
- 2011-05-31➖MALHOTRA, Deepak Kumar resignedsecretary
- 2011-04-18➕FONDILLER, Ronald Charles appointedsecretary
- 2011-04-18➕LAVERDI, Barbara Joy appointedsecretary
- 2011-04-18➖CHRISTENSEN, Troy resigneddirector
- 2011-04-18➖HETTERICH, Francis Paul resigneddirector
- 2011-04-18➕HUMPHREY, Perry Richard appointeddirector
- 2011-04-18➕KLEIN, David Eric appointeddirector
- 2010-10-18➖GLENNIE, Helen Margaret resignedsecretary
- 2010-02-17➕GLENNIE, Helen Margaret appointedsecretary
- 2010-02-17➖GLENNIE, Helen Margaret resigneddirector
- 2010-02-17➖MALHOTRA, Deepak Kumar resigneddirector
- 2009-11-23➕HETTERICH, Francis Paul appointeddirector
- 2009-04-03➕GLENNIE, Helen Margaret appointeddirector
- 2009-04-03➖KLEIN, David resigneddirector
- 2008-03-31➖COLQUHOUN, Anne Therese resignedsecretary
- 2008-03-31➕MALHOTRA, Deepak Kumar appointedsecretary
- 2008-03-31➖COLQUHOUN, Anne Therese resigneddirector
- 2008-03-31➕MALHOTRA, Deepak Kumar appointeddirector
- 2007-04-06➖TOWNSEND, Daniel Warwick resigneddirector
Showing most recent 50 of 95 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 106 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-10-10
Group structure
Canandaigua Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Canandaigua Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONSTELLATION EUROPE (HOLDINGS) LIMITED
This company · 00163952
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Canandaigua Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADORN ME WORLD STUDIOS LTD→ 17042254 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADRE PARTNERS LIMITED→ 10585106 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVANCED ELECTRONICS APPLICATIONS LTD→ 16989887 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED INDUSTRIAL APPLICATIONS LTD→ 16982191 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED LCV CONVERSIONS LTD→ 17006368 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEGEAN HOLDCO LIMITED→ 17086010 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AELM MANAGEMENT LIMITED→ 15919626 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEOLIAN MUSIC LIMITED→ 00848272 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
| AEPEP III REIT LIMITED→ 14169647 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AETERNA GROUP LTD→ 16824234 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETHRION LIMITED→ 10913691 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AETIOS HOLDINGS UK LIMITED→ 14096719 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1920-02-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
100 New Bridge Street
London
EC4V 6JA
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2023-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 40 resigned)
BENNETT, Brian Scott→
Activesecretary · appointed 2022-06-24
View their other companies + combined net worth →
REITZ, Michael Jason→
Activedirector · ~41y · appointed 2022-06-24
View their other companies + combined net worth →
ROBINS, Timothy Daniel→
Activedirector · ~60y · appointed 2022-06-24
View their other companies + combined net worth →
COLQUHOUN, Anne Therese→
Resignedsecretary · appointed 1991-12-20 · resigned 2008-03-31
FONDILLER, Ronald Charles→
Resignedsecretary · appointed 2011-04-18 · resigned 2016-08-29
GLENNIE, Helen Margaret→
Resignedsecretary · appointed 2010-02-17 · resigned 2010-10-18
LAKE, John Rex→
Resignedsecretary · resigned 1991-12-20
LAVERDI, Barbara Joy→
Resignedsecretary · appointed 2011-04-18 · resigned 2022-06-24
MALHOTRA, Deepak Kumar→
Resignedsecretary · appointed 2008-03-31 · resigned 2011-05-31
AIKENS, Peter→
Resigneddirector · ~88y · resigned 2002-04-30
ARCHIBALD, Hugh Wilson→
Resigneddirector · ~80y · appointed 1999-02-22 · resigned 2003-10-10
BOASE, Martin→
Resigneddirector · ~94y · appointed 1995-11-14 · resigned 1998-12-02
CHRISTENSEN, Troy→
Resigneddirector · ~60y · appointed 2006-09-08 · resigned 2011-04-18
COLQUHOUN, Anne Therese→
Resigneddirector · ~75y · appointed 1999-02-22 · resigned 2008-03-31
COTTRELL, Michael Noel Francis→
Resigneddirector · ~88y · resigned 1996-10-29
CREIGHTON, Thomas Hugh→
Resigneddirector · ~62y · appointed 2005-02-16 · resigned 2006-09-08
DEAN, Alan Martin, Ma→
Resigneddirector · ~77y · resigned 1996-09-10
DOMINACH, Oksana Sandy→
Resigneddirector · ~62y · appointed 2017-03-20 · resigned 2022-06-24
ETHERIDGE, Hugh Charles→
Resigneddirector · ~76y · resigned 2001-03-22
FISHER, David Michael→
Resigneddirector · ~80y · appointed 1993-07-27 · resigned 1996-09-10
Click a director name to see their full track record across all companies.
Recent filings (334 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-10-10
accounts-with-accounts-type-dormant
accounts · AA
2023-08-29
gazette-notice-voluntary
gazette · GAZ1(A)
2023-07-25
dissolution-application-strike-off-company
dissolution · DS01
2023-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-06
accounts-with-accounts-type-dormant
accounts · AA
2022-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08
appoint-person-director-company-with-name-date
officers · AP01
2022-06-27
termination-director-company-with-name-termination-date
officers · TM01
2022-06-27
termination-director-company-with-name-termination-date
officers · TM01
2022-06-27
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-27
appoint-person-director-company-with-name-date
officers · AP01
2022-06-27
appoint-person-secretary-company-with-name-date
officers · AP03
2022-06-27
accounts-with-accounts-type-dormant
accounts · AA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-02