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CONSTRUCTION HOLDCO 1 LIMITED - Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 08954465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blake House 3 Frayswater Place
- Cowley
- Uxbridge
- Middlesex
- UB8 2AD
- United Kingdom Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom UK
Management
- Managing Directors
- BAXTER, Mark
- COCKER, Neil David
- CORBETT, Kevin Allan
- JUBB, Ian Thomas
- Company secretaries
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-24
- Age Of Company 2014-03-24 10 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Galliford Try Construction & Investments Holdings Limited
- Galliford Try Construction & Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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CONSTRUCTION HOLDCO 1 LIMITED Company Description
- CONSTRUCTION HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08954465. Its current trading status is "live". It was registered 2014-03-24. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary.It can be contacted at Blake House 3 Frayswater Place .
Get CONSTRUCTION HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Construction Holdco 1 Limited - Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
- 2014-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-dormant (2023-03-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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change-person-director-company-with-change-date (2022-04-25) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-05) - PSC05
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change-corporate-secretary-company-with-change-date (2021-02-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-17) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-dormant (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-dormant (2018-04-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-person-director-company-with-change-date (2017-05-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-03-13) - AA
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-09-05) - AP04
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-full (2016-01-02) - AA
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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gazette-filings-brought-up-to-date (2016-06-22) - DISS40
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gazette-notice-compulsory (2016-06-21) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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auditors-resignation-company (2016-04-06) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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change-account-reference-date-company-current-extended (2015-05-21) - AA01
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
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incorporation-company (2014-03-24) - NEWINC
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termination-director-company-with-name-termination-date (2014-12-18) - TM01