CONSTRUCTION HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

08954465

Incorporation date

24/03/2014

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2014)

05/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

23/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (11 pages)

02/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (11 pages)

02/04/2025

Termination of appointment of Neil David Cocker as a director on 2025-04-01

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (11 pages)

20/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (9 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

25/04/2022

Director's details changed for Mr Neil David Cocker on 2022-04-25

View PDF (2 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (9 pages)

25/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

05/03/2021

Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 2021-01-18

View PDF (2 pages)

11/02/2021

Secretary's details changed for Galliford Try Secretariat Services Limited on 2021-01-18

View PDF (1 pages)

18/01/2021

Registered office address changed from Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 2021-01-18

View PDF (1 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (9 pages)

25/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

04/07/2019

Termination of appointment of Martin Cooper as a director on 2019-06-30

View PDF (1 pages)

04/07/2019

Appointment of Neil David Cocker as a director on 2019-06-30

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

06/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (9 pages)

04/10/2017

Termination of appointment of Tom De La Motte as a director on 2017-09-30

View PDF (1 pages)

30/06/2017

Termination of appointment of Mike Lelorrain as a director on 2017-06-30

View PDF (1 pages)

23/05/2017

Termination of appointment of Bill Hocking as a director on 2016-07-31

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

15/05/2017

Director's details changed for Martin Cooper on 2017-05-15

View PDF (2 pages)

13/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

05/09/2016

Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom to Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL on 2016-09-05

View PDF (1 pages)

05/09/2016

Appointment of Galliford Try Secretariat Services Limited as a secretary on 2016-03-22

View PDF (2 pages)

09/08/2016

Appointment of Mr Bill Hocking as a director on 2016-07-31

View PDF (2 pages)

09/08/2016

Appointment of Mr Ian Thomas Jubb as a director on 2016-03-22

View PDF (2 pages)

09/08/2016

Appointment of Mr Tom De La Motte as a director on 2016-03-22

View PDF (2 pages)

09/08/2016

Appointment of Mr Bill Hocking as a director on 2016-03-22

View PDF (2 pages)

09/08/2016

Appointment of Mike Lelorrain as a director on 2016-03-22

View PDF (2 pages)

08/08/2016

Appointment of Mr Kevin Allan Corbett as a director on 2016-03-22

View PDF (2 pages)

08/08/2016

Appointment of Mr Mark Baxter as a director on 2016-03-22

View PDF (2 pages)

08/08/2016

Termination of appointment of Michael Norman Carruthers as a director on 2016-03-09

View PDF (1 pages)

08/08/2016

Termination of appointment of Donald William Borland as a director on 2016-03-23

View PDF (1 pages)

08/08/2016

Termination of appointment of Sheelagh Jane Duffield as a secretary on 2016-03-23

View PDF (1 pages)

27/07/2016

Appointment of Martin Cooper as a director on 2016-03-22

View PDF (2 pages)

22/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

06/04/2016

Auditor's resignation

View PDF (2 pages)

02/01/2016

Full accounts made up to 2015-06-30

View PDF (10 pages)

13/07/2015

Registered office address changed from 33 Bruton Street London W1J 6QU to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 2015-07-13

View PDF (1 pages)

06/07/2015

Satisfaction of charge 089544650001 in full

View PDF (4 pages)

06/07/2015

Satisfaction of charge 089544650002 in full

View PDF (4 pages)

21/05/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

31/03/2015

Termination of appointment of Keith Manson Miller as a director on 2015-03-31

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

26/03/2015

Appointment of Mr Michael Norman Carruthers as a director on 2015-03-10

View PDF (2 pages)

18/12/2014

Termination of appointment of Richard David Hodsden as a director on 2014-12-04

View PDF (1 pages)

25/11/2014

Appointment of Mr Donald William Borland as a director on 2014-11-24

View PDF (2 pages)

14/05/2014

Registration of charge 089544650002

View PDF (27 pages)

31/03/2014

Registration of charge 089544650001

View PDF (86 pages)

24/03/2014

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSTRUCTION HOLDCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

19/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodsden, Richard David	Director	24/03/2014 - 04/12/2014	126
Jubb, Ian Thomas	Director	22/03/2016 - Present	21
Baxter, Mark	Director	22/03/2016 - Present	72
Cocker, Neil David	Director	30/06/2019 - 01/04/2025	50
Corbett, Kevin Allan	Director	22/03/2016 - Present	49

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTRUCTION HOLDCO 1 LIMITED

CONSTRUCTION HOLDCO 1 LIMITED is an(a) Active company incorporated on 24/03/2014 with the registered office located at Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION HOLDCO 1 LIMITED?

CONSTRUCTION HOLDCO 1 LIMITED is currently Active. It was registered on 24/03/2014 .

Where is CONSTRUCTION HOLDCO 1 LIMITED located?

CONSTRUCTION HOLDCO 1 LIMITED is registered at Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD.

What does CONSTRUCTION HOLDCO 1 LIMITED do?

CONSTRUCTION HOLDCO 1 LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION HOLDCO 1 LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-19 with no updates.