CONSTRUCT GROUP HOLDINGS LIMITED
201-203 LONDON ROAD, EAST GRINSTEAD RH19 1HA- Active
- Private Limited Company
- Company No. 12088803
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCT GROUP HOLDINGS LIMITED was incorporated on Saturday, July 6, 2019 as a Private Limited Company with registered address in EAST GRINSTEAD. CONSTRUCT GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 4 months and 4 days.
| Name | CONSTRUCT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12088803 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201-203 LONDON ROAD EAST GRINSTEAD RH19 1HA |
|---|---|
| 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 Carl Joseph Morris Nationality: British |
Dates: Saturday, July 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Morris Nationality: British |
Dates: Saturday, July 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Morris Nationality: British |
Dates: Saturday, July 6, 2019 - Friday, October 4, 2019
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 | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSTRUCT GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCT GROUP HOLDINGS LIMITED | 06 Jul 2019 |