Menna Overview
Here’s a quick overview of CONSTRUCT HOLDINGS LIMITED 👀 — a Southend On Sea, Essex based business that started in 1986.
CONSTRUCT HOLDINGS LIMITED
- Company statusactive
- Company No02015669
- Age40 years 3 months Incorporated 30 April 1986
- Officers3
Address
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
CONSTRUCT HOLDINGS LIMITED is an active company incorporated on 30 April 1986 and based in Southend On Sea, Essex, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Resolution
5 Years Ago on 10 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYATT, David Christian | secretary | 16 Dec 1999 | |
| REASON, Russell Bruce | director | Apr 1963 | 04 Dec 2012 |
| WYATT, David Christian | director | Jul 1951 | 10 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Bruce Reason | Apr 1963 | 29 Oct 2020 |
| Mr Brian Ernest Edward Burrett | May 1939 | 06 Apr 2016 |
| Mrs Lorna Anne Sara Burrett | May 1951 | 06 Apr 2016 |
| Mr David Christian Wyatt | Jul 1951 | 06 Apr 2016 |
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WYATT, David Christian, REASON, Russell Bruce are mutual persons.
WYATT, David Christian, REASON, Russell Bruce are mutual persons.
WYATT, David Christian, REASON, Russell Bruce are mutual persons.
WYATT, David Christian, REASON, Russell Bruce are mutual persons.
WYATT, David Christian, REASON, Russell Bruce are mutual persons.
WYATT, David Christian, REASON, Russell Bruce are mutual persons.
WYATT, David Christian, REASON, Russell Bruce are mutual persons.
WYATT, David Christian, BURRETT, Brian Ernest Edward, REASON, Alan Bruce are mutual persons.
WYATT, David Christian, REASON, Russell Bruce are mutual persons.
WYATT, David Christian, BURRETT, Brian Ernest Edward are mutual persons.
WYATT, David Christian, BURRETT, Brian Ernest Edward, REASON, Alan Bruce are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian, REASON, Russell Bruce are mutual persons.
WYATT, David Christian, REASON, Russell Bruce, BURRETT, Brian Ernest Edward, REASON, Alan Bruce are mutual persons.
WYATT, David Christian, BURRETT, Brian Ernest Edward, REASON, Alan Bruce are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian are mutual persons.
WYATT, David Christian, BURRETT, Brian Ernest Edward, REASON, Alan Bruce are mutual persons.
WYATT, David Christian, BURRETT, Brian Ernest Edward, REASON, Alan Bruce are mutual persons.
REASON, Russell Bruce are mutual persons.
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Here’s a quick overview of CONSTRUCT HOLDINGS LIMITED 👀 — a Southend On Sea, Essex based business that started in 1986.