Menna Overview
Here’s a quick overview of GYNN CONSTRUCTION HOLDINGS LIMITED 👀 — a Wadebridge, Cornwall based business that started in 2008.
GYNN CONSTRUCTION HOLDINGS LIMITED
- Company statusactive
- Company No06591644
- Age18 years 2 months Incorporated 13 May 2008
- Officers3
Address
Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall, PL27 6JB, England
GYNN CONSTRUCTION HOLDINGS LIMITED is an active company incorporated on 13 May 2008 and based in Wadebridge, Cornwall, England. The company was registered 18 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)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Jan 2025
Capital Cancellation Shares
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 18 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERRY, Kevin Mark | secretary | 28 Oct 2024 | |
| DERRY, Kevin Mark | director | Sep 1980 | 18 Jul 2017 |
| DERRY, Sarah Louise | director | Jun 1978 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Mark Derry | Sep 1980 | 28 Oct 2024 |
| Mrs Sarah Louise Derry | Jun 1978 | 28 Oct 2024 |
| Mr Kevin Mark Derry | Sep 1980 | 18 Jul 2017 |
| Mr David Gordon Derry | Jan 1953 | 06 Apr 2016 |
| Mrs Janine Lyn Derry | Jan 1954 | 06 Apr 2016 |
Related Companies
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DERRY, Kevin Mark, DERRY, Sarah Louise, DERRY, David Gordon, GYNN, Alan Keith are mutual persons.
DERRY, David Gordon, MICHELMORES SECRETARIES LIMITED, DERRY, Janine Lyn, GYNN, Alan Keith, MICHELMORES DIRECTORS LIMITED are mutual persons.
DERRY, David Gordon, DERRY, Janine Lyn, GYNN, Alan Keith are mutual persons.
DERRY, David Gordon are mutual persons.
DERRY, David Gordon, GYNN, Alan Keith are mutual persons.
DERRY, David Gordon, GYNN, Alan Keith are mutual persons.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED, MICHELMORES DIRECTORS LIMITED are mutual persons.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED, MICHELMORES DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of GYNN CONSTRUCTION HOLDINGS LIMITED 👀 — a Wadebridge, Cornwall based business that started in 2008.