INNOVATIVE CONSTRUCTION SOLUTIONS UK HOLDINGS LIMITED
B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0JQ- Active
- Private Limited Company
- Company No. 15317819
- Last Updated: 01 Mar 2024
Company Profile
INNOVATIVE CONSTRUCTION SOLUTIONS UK HOLDINGS LIMITED was incorporated on Wednesday, November 29, 2023 as a Private Limited Company with registered address in GATESHEAD. INNOVATIVE CONSTRUCTION SOLUTIONS UK HOLDINGS 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 11 months and 9 days.
| Name | INNOVATIVE CONSTRUCTION SOLUTIONS UK HOLDINGS LIMITED |
|---|---|
| Company number | 15317819 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B3 KINGFISHER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JQ |
|---|---|
| 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 |
|---|---|
| Mr Craig Robertson Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Robin Bennett Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Davies Young Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 29 August 2025, (293 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVATIVE CONSTRUCTION SOLUTIONS UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIVE CONSTRUCTION SOLUTIONS UK HOLDINGS LIMITED | 29 Nov 2023 |
| CONSTRUCTION SOLUTIONS UK HOLDINGS LIMITED | 06 Dec 2023 |