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 - UXBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.WILLIAMS & CO LIMITED DERBY Dissolved... DORMANT 41201 - Construction of commercial buildings
BIRCH CONSTRUCTION DIVISION LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED NORMANTON Dissolved... DORMANT 41201 - Construction of commercial buildings
CHARLES GRIP SURFACING LIMITED NORMANTON Voluntary... DORMANT 41201 - Construction of commercial buildings
CUSSINS PROPERTY GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
OXFORD COURT MANAGEMENT (MANCHESTER) LIMITED CHORLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRCLOUGH HOMES LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
BIRCH HOMES LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
BIRCH LIMITED DERBY Active DORMANT 70100 - Activities of head offices
BIRCH COMMERCIAL LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
MF DEVELOPMENT COMPANY UK LIMITED DERBY Active DORMANT 41100 - Development of building projects
MF HOMES LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
FHL NOMINEE (NO 1) LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
MF STRATEGIC LAND LIMITED DERBY Active DORMANT 74990 - Non-trading company
MF HOMES UK LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
JAMES MILLER & PARTNERS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
ROSEPLOT LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDINBURGH PARK (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MORGAN EST (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRY CONSTRUCTION LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
GALLIFORD TRY ESTATES LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
OAK SPECIALIST SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
REGENECO LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
REGENECO (SERVICES) LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MONSTER HOUSE LIMITED UXBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GALLIFORD TRY HOLDINGS PLC UXBRIDGE UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
GT GUILDFORD CRESCENT LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43290 - Other construction installation
HAM BAKER ENGINEERING LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures