SHACA CONSTRUCTION LIMITED
104 HIGH STREET, LONDON COLNEY, ST. ALBANS AL2 1QL- Active
- Private Limited Company
- Company No. 04406861
- Last Updated: 01 Mar 2024
Company Profile
SHACA CONSTRUCTION LIMITED was incorporated on Saturday, March 30, 2002 as a Private Limited Company with registered address in ST. ALBANS. SHACA CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 22 years 7 months and 10 days.
| Name | SHACA CONSTRUCTION LIMITED |
|---|---|
| Company number | 04406861 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 HIGH STREET LONDON COLNEY ST. ALBANS AL2 1QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shaca Holdings Limited N21 3NA |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| H&C Construction Group Limited London Colney, AL2 1QL |
Dates: Thursday, January 18, 2018 - Friday, November 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Francis Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Spencer Robert Heydon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHACA CONSTRUCTION LIMITED | 30 Mar 2002 |