CONSTRUCTION HOLDCO 1 LIMITED
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE UB8 2AD- Active
- Private Limited Company
- Company No. 08954465
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTION HOLDCO 1 LIMITED was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in UXBRIDGE. CONSTRUCTION HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 10 years 10 months and 30 days.
| Name | CONSTRUCTION HOLDCO 1 LIMITED |
|---|---|
| Company number | 08954465 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY UXBRIDGE UB8 2AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Galliford Try Construction & Investments Holdings Limited 3 Frayswater Place, Cowley, UB8 2AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION HOLDCO 1 LIMITED | 24 Mar 2014 |