Construction Holdco 1 Limited
Company Number: 08954465 · Private Limited Company
Filing Compliance
Up to date
Company Age
12 years
Active Directors
4
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
24 March 2014
12 years ago
location_on Address
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
category Industry
Construction of Domestic Buildings
info About Construction Holdco 1 Limited
Construction Holdco 1 Limited is a private limited company registered in the United Kingdom with company number 08954465. The company was incorporated on 24 March 2014, making it 12 years old. The company is currently active.
Construction Holdco 1 Limited operates in the construction of domestic buildings sector.
The company's registered office is located at Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom.
Construction Holdco 1 Limited currently has 4 active officers, including GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BAXTER, Mark, COOPER, Martin, CORBETT, Kevin Allan.
Filing History
AP01
Appoint Person Director Company With Name Date
TM01
Termination Director Company With Name Termination Date
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Dormant
TM01
Termination Director Company With Name Termination Date
Show 20 more filings
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
CH01 — Change Person Director Company With Change Date
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
PSC05 — Change To A Person With Significant Control
CH04 — Change Corporate Secretary Company With Change Date
AD01 — Change Registered Office Address Company With Date Old Address New Address
AA — Accounts With Accounts Type Dormant
Company Timeline
AP01
appoint person director company with name date
TM01
termination director company with name termination date
COOPER, Martin appointed
director
JUBB, Ian Thomas resigned
director
CS01
confirmation statement with no updates
Show 34 more events
AA
TM01
AA
COCKER, Neil David resigned
CS01
AA
CS01
AA
COCKER, Neil David appointed
COOPER, Martin resigned
DE LA MOTTE, Tom resigned
LELORRAIN, Mike resigned
HOCKING, Bill appointed
HOCKING, Bill resigned
HOCKING, Bill resigned
DUFFIELD, Sheelagh Jane resigned
BORLAND, Donald William resigned
GALLIFORD TRY SECRETARIAT SERVICES LIMITED appointed
BAXTER, Mark appointed
CORBETT, Kevin Allan appointed
help Frequently Asked Questions
Is Construction Holdco 1 Limited still active?
Construction Holdco 1 Limited is currently active. Incorporated on 24 March 2014, 12 years ago.
Can I trust Construction Holdco 1 Limited?
Based on publicly available data, Construction Holdco 1 Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Construction Holdco 1 Limited has 4 active directors: GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BAXTER, Mark, COOPER, Martin and 1 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.