CONSTRUCTION HOLDCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

08954592

Incorporation date

24/03/2014

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2014)

13/06/2023

Final Gazette dissolved via voluntary strike-off

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28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2023

Application to strike the company off the register

View PDF (1 pages)

25/04/2022

Director's details changed for Mr Kevin Allan Corbett on 2022-04-25

View PDF (2 pages)

25/04/2022

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

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

24/03/2022

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

View PDF (11 pages)

01/06/2021

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

View PDF (11 pages)

12/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

15/02/2021

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

View PDF (2 pages)

10/02/2021

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 Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 2021-01-18

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

20/03/2020

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

View PDF (11 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)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

22/03/2019

Amended accounts for a dormant company made up to 2018-06-30

View PDF (11 pages)

05/01/2019

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

View PDF (11 pages)

06/04/2018

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

View PDF (11 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

30/06/2017

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

View PDF (1 pages)

15/05/2017

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

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

28/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (15 pages)

09/08/2016

Termination of appointment of Kenneth Gillespie as a director on 2016-07-31

View PDF (1 pages)

10/06/2016

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

24/03/2016

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

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

21/12/2015

Statement of capital on 2015-12-21

View PDF (4 pages)

21/12/2015

Statement by Directors

View PDF (3 pages)

21/12/2015

Solvency Statement dated 24/06/15

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21/12/2015

Resolutions

View PDF (1 pages)

16/12/2015

Appointment of Martin Cooper as a director on 2015-12-15

View PDF (2 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

26/03/2015

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

View PDF (6 pages)

04/12/2014

Director's details changed for Mike Lelorrain on 2014-12-04

View PDF (2 pages)

16/09/2014

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

View PDF (1 pages)

15/09/2014

Registered office address changed from 33 Bruton Street London W1J 6QU United Kingdom to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 2014-09-15

View PDF (1 pages)

11/09/2014

Appointment of Mr Kenneth Gillespie as a director on 2014-07-09

View PDF (2 pages)

10/09/2014

Appointment of Mr Kevin Allan Corbett as a director on 2014-07-09

View PDF (2 pages)

10/09/2014

Appointment of Mike Lelorrain as a director on 2014-07-09

View PDF (2 pages)

10/09/2014

Appointment of Galliford Try Secretariat Services Limited as a secretary on 2014-07-09

View PDF (2 pages)

15/08/2014

Termination of appointment of Sheelagh Jane Duffield as a secretary on 2014-07-09

View PDF (2 pages)

15/08/2014

Termination of appointment of Richard David Hodsden as a director on 2014-07-09

View PDF (2 pages)

15/08/2014

Termination of appointment of Keith Manson Miller as a director on 2014-07-09

View PDF (2 pages)

16/07/2014

Satisfaction of charge 089545920002 in full

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16/07/2014

Satisfaction of charge 089545920001 in full

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13/05/2014

Registration of charge 089545920002

View PDF (26 pages)

31/03/2014

Registration of charge 089545920001

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

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Dormant

Last made up date

30/06/2021

Next account date

30/06/2022

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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 - 09/07/2014	126
Corbett, Kevin Allan	Director	09/07/2014 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCTION HOLDCO 2 LIMITED

CONSTRUCTION HOLDCO 2 LIMITED is an(a) Dissolved company incorporated on 24/03/2014 with the registered office located at Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD. There is currently 1 active director 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 2 LIMITED?

CONSTRUCTION HOLDCO 2 LIMITED is currently Dissolved. It was registered on 24/03/2014 and dissolved on 13/06/2023.

Where is CONSTRUCTION HOLDCO 2 LIMITED located?

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

What does CONSTRUCTION HOLDCO 2 LIMITED do?

CONSTRUCTION HOLDCO 2 LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION HOLDCO 2 LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.