Menna Overview
Here’s a quick overview of CONSTRUCT REC HOLDINGS LIMITED 👀 — a London based business that started in 2020.
CONSTRUCT REC HOLDINGS LIMITED
- Company statusactive
- Company No12700345
- Age6 years 5 months Incorporated 26 June 2020
- Officers1
Address
7-9 Churchfield Road, London, W3 6BH, England
CONSTRUCT REC HOLDINGS LIMITED is an active company incorporated on 26 June 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2021
Capital Allotment Shares
5 Years Ago on 11 Dec 2020
Incorporation Company
6 Years Ago on 26 Jun 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLINANE, Marc Jason | director | Oct 1969 | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Jason Cullinane | Oct 1969 | 26 Jun 2020 |
| Mrs Kay-Maree Elizabeth Andersson | Dec 1968 | 26 Jun 2020 |
Related Companies
To view a related company, use above.
CULLINANE, Marc Jason are mutual persons.
CULLINANE, Marc Jason are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CONSTRUCT REC HOLDINGS LIMITED 👀 — a London based business that started in 2020.