Menna Overview
Here’s a quick overview of CONSTRUCTION HOLDCO 1 LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2014.
CONSTRUCTION HOLDCO 1 LIMITED
- Company statusactive
- Company No08954465
- Age12 years 4 months Incorporated 24 March 2014
- Officers4
Address
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
CONSTRUCTION HOLDCO 1 LIMITED is an active company incorporated on 24 March 2014 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 05 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 11 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 04 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 30 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | corporate secretary | 22 Mar 2016 | |
| BAXTER, Mark | director | Mar 1972 | 22 Mar 2016 |
| CORBETT, Kevin Allan | director | Feb 1960 | 22 Mar 2016 |
| JUBB, Ian Thomas | director | Jul 1964 | 22 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galliford Try Construction & Investments Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CONSTRUCTION HOLDCO 1 LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2014.