CIVILS CONTRACTING HOLDING COMPANY LIMITED
3 ARCHERS PARK, BRANBRIDGES ROAD, EAST PECKHAM TN12 5HP- Active
- Private Limited Company
- Company No. 06672254
- Last Updated: 01 Mar 2024
Company Profile
CIVILS CONTRACTING HOLDING COMPANY LIMITED was incorporated on Wednesday, August 13, 2008 as a Private Limited Company with registered address in EAST PECKHAM. CIVILS CONTRACTING HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 11 days.
| Name | CIVILS CONTRACTING HOLDING COMPANY LIMITED |
|---|---|
| Company number | 06672254 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ARCHERS PARK BRANBRIDGES ROAD EAST PECKHAM TN12 5HP |
|---|---|
| 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 |
|---|---|
| Fiduchi Trustees Limited Kensington Place, 1st Floor Kensington Chambers, JE4 0ZE |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Nicholas Peter Weaver Nationality: British |
Dates: Tuesday, February 14, 2017 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Graham Medhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Thackeray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against CIVILS CONTRACTING HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIVILS CONTRACTING HOLDING COMPANY LIMITED | 13 Aug 2008 |