Menna Overview
Here’s a quick overview of TOPCON CONSTRUCTION HOLDINGS LIMITED 👀 — a Grimsby, North East Lincolnshire based business that started in 2015.
TOPCON CONSTRUCTION HOLDINGS LIMITED
- Company statusactive
- Company No09533164
- Age11 years 3 months Incorporated 9 April 2015
- Officers3
Address
35 Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England
TOPCON CONSTRUCTION HOLDINGS LIMITED is an active company incorporated on 9 April 2015 and based in Grimsby, North East Lincolnshire, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Apr 2021
Memorandum Articles
5 Years Ago on 07 Jan 2021
Resolution
5 Years Ago on 07 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 06 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 May 2019
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Hayley | director | Jan 1982 | 11 Nov 2015 |
| CLARK, Jason Lee | director | Oct 1970 | 16 Apr 2015 |
| RENDALL-TYRELL, Lorraine Carole | director | Oct 1960 | 11 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lorraine Carole Rendall-Tyrrell | Oct 1960 | 04 Apr 2022 |
| Mr Mark Rendall-Tyrrell | Dec 1961 | 05 Dec 2019 |
| Mr Mark Rendall-Tyrell | Dec 1961 | 30 Jun 2016 |
| Mrs Lorraine Carole Rendall-Tyrrell | Oct 1960 | 30 Jun 2016 |
| Mr Jason Lee Clark | Oct 1970 | 30 Jun 2016 |
| Mrs Hayley Clark | Jan 1982 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of TOPCON CONSTRUCTION HOLDINGS LIMITED 👀 — a Grimsby, North East Lincolnshire based business that started in 2015.