• UK
  • CONSTRUCTION HOLDCO 2 LIMITED - Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
08954592
Company Status
LIVE
Country
United Kingdom
Registered Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
United Kingdom
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom UK

Management

Managing Directors
COCKER, Neil David
CORBETT, Kevin Allan
Company secretaries
GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-03-24
Age Of Company
2014-03-24 10 years
SIC/NACE
64203

Ownership

Beneficial Owners
Galliford Try Construction & Investments Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-04-10
Last Date: 2021-03-27

CONSTRUCTION HOLDCO 2 LIMITED Company Description

CONSTRUCTION HOLDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08954592. Its current trading status is "live". It was registered 2014-03-24. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary.It can be contacted at Blake House 3 Frayswater Place .
More information

Get CONSTRUCTION HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Construction Holdco 2 Limited - Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom

2014-03-24 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01

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  • change-corporate-secretary-company-with-change-date (2021-02-10) - CH04

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  • change-to-a-person-with-significant-control (2021-02-15) - PSC05

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-01) - AA

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-20) - AA

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • accounts-amended-with-accounts-type-dormant (2019-03-22) - AAMD

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  • accounts-with-accounts-type-dormant (2019-01-05) - AA

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  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

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  • accounts-with-accounts-type-dormant (2018-04-06) - AA

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • change-person-director-company-with-change-date (2017-05-15) - CH01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-28) - AA

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • capital-allotment-shares (2016-06-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • legacy (2015-12-21) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19

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  • legacy (2015-12-21) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • resolution (2015-12-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • capital-allotment-shares (2015-06-29) - SH01

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  • mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01

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  • mortgage-satisfy-charge-full (2014-07-16) - MR04

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-08-15) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2014-09-10) - AP04

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01

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  • change-account-reference-date-company-current-extended (2014-09-16) - AA01

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  • change-person-director-company-with-change-date (2014-12-04) - CH01

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  • incorporation-company (2014-03-24) - NEWINC

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  • mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01

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