CONSTRUCTION HOLDCO 1 LIMITED
Non-Trading
General Information
NAME
CONSTRUCTION HOLDCO 1 LIMITED
COMPANY NUMBER
08954465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/03/2014
(10 years and 8 months old)
WEBSITE
https://www.gallifordtry.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 2AD
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION HOLDCO 1 LIMITED | Non-Trading | View Report |
| GT TMGL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTRUCTION HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCTION HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCTION HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2016 - Present (8 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 22/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 16 Past: 35 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 14 Past: 59 |
View Report |
|
30/06/2019 - Present (5 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 30 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 08/07/2019 | Martin Cooper (915620028) has left the board |
| 08/07/2019 | New Board Member Neil David Cocker (926015823) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 06/10/2017 | Tom De La Motte (914098006) has left the board |
| 04/07/2017 | Mike Lelorrain (913608410) has left the board |
| 25/05/2017 | Bill Hocking (920105000) has left the board |
| 20/05/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 21/09/2016 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (921350135) has left the board |
| 21/09/2016 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 07/09/2016 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (921350135) Appointed |
| 07/09/2016 | Change in Reg. Office |
| 11/08/2016 | New Board Member Bill Hocking (920105000) Appointed |
| 11/08/2016 | New Board Member Ian Thomas Jubb (916226997) Appointed |
| 11/08/2016 | New Board Member Tom De La Motte (914098006) Appointed |
| 11/08/2016 | New Board Member Mike Lelorrain (913608410) Appointed |
| 10/08/2016 | Donald William Borland (906601067) has left the board |
| 10/08/2016 | Sheelagh Jane Duffield (918618552) has left the board |
| 10/08/2016 | Michael Norman Carruthers (917846502) has left the board |
| 10/08/2016 | New Board Member Mark Baxter (912131574) Appointed |
| 10/08/2016 | New Board Member Kevin Allan Corbett (910467699) Appointed |
| 29/07/2016 | New Board Member Martin Cooper (915620028) Appointed |
| 25/06/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 15/07/2015 | Change in Reg. Office |
| 06/04/2015 | Keith Manson Miller (900054665) has left the board |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Board Member Michael Norman Carruthers (917846502) Appointed |
| 22/12/2014 | Richard David Hodsden (918333793) has left the board |
| 27/11/2014 | New Board Member Donald William Borland (906601067) Appointed |
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