GYNN CONSTRUCTION HOLDINGS LIMITED
GYNN CONSTRUCTION LTD KESTLE QUARRY, SLADESBRIDGE, WADEBRIDGE PL27 6JB- Active
- Private Limited Company
- Company No. 06591644
- Last Updated: 01 Mar 2024
Company Profile
GYNN CONSTRUCTION HOLDINGS LIMITED was incorporated on Tuesday, May 13, 2008 as a Private Limited Company with registered address in WADEBRIDGE. GYNN CONSTRUCTION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 5 months and 6 days.
| Name | GYNN CONSTRUCTION HOLDINGS LIMITED |
|---|---|
| Company number | 06591644 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GYNN CONSTRUCTION LTD KESTLE QUARRY SLADESBRIDGE WADEBRIDGE PL27 6JB |
|---|---|
| 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 |
|---|---|
| Mr Kevin Mark Derry Nationality: British |
Dates: Tuesday, July 18, 2017 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gordon Derry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janine Lyn Derry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against GYNN CONSTRUCTION HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GYNN CONSTRUCTION HOLDINGS LIMITED | 13 May 2008 |