CONSTRUCTION HOLDCO 1 LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
CONSTRUCTION HOLDCO 1 LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
CONSTRUCTION HOLDCO 1 LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954465. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CONSTRUCTION HOLDCO 1 LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954465. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CONSTRUCTION HOLDCO 1 LIMITED - UXBRIDGE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-03-22 | CURRENT | ||
MR IAN THOMAS JUBB | Jul 1964 | British | Director | 2016-03-22 | CURRENT |
MR KEVIN ALLAN CORBETT | Feb 1960 | British | Director | 2016-03-22 | CURRENT |
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
MR MARK BAXTER | Mar 1972 | British | Director | 2016-03-22 | CURRENT |
MR KEITH MANSON MILLER | Mar 1949 | British | Director | 2014-03-24 UNTIL 2015-03-31 | RESIGNED |
MIKE LELORRAIN | Aug 1956 | British | Director | 2016-03-22 UNTIL 2017-06-30 | RESIGNED |
MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2014-03-24 UNTIL 2014-12-04 | RESIGNED |
MR BILL HOCKING | Nov 1963 | British | Director | 2016-03-22 UNTIL 2016-07-31 | RESIGNED |
MR BILL HOCKING | Nov 1963 | British | Director | 2016-07-31 UNTIL 2016-07-31 | RESIGNED |
TOM DE LA MOTTE | Mar 1970 | British | Director | 2016-03-22 UNTIL 2017-09-30 | RESIGNED |
MARTIN COOPER | Jun 1971 | British | Director | 2016-03-22 UNTIL 2019-06-30 | RESIGNED |
MR MICHAEL NORMAN CARRUTHERS | Aug 1980 | British | Director | 2015-03-10 UNTIL 2016-03-09 | RESIGNED |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2014-11-24 UNTIL 2016-03-23 | RESIGNED |
SHEELAGH JANE DUFFIELD | Secretary | 2014-03-24 UNTIL 2016-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliford Try Construction & Investments Holdings Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |