CONSTRUCTION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12684603

Incorporation date

20/06/2020

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2020)

15/07/2025

Compulsory strike-off action has been suspended

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09/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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09/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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27/05/2025

First Gazette notice for compulsory strike-off

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13/01/2025

Cessation of Alan Grey as a person with significant control on 2024-12-03

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20/12/2024

Termination of appointment of Alan Grey as a director on 2024-12-03

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-11 with no updates

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25/10/2024

Registered office address changed from PO Box 4385 12684603 - Companies House Default Address Cardiff CF14 8LH to Business Legal 9/15 Ribbleton Lane Preston Lancashire PR1 5EZ on 2024-10-25

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05/08/2024

Registered office address changed to PO Box 4385, 12684603 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-05

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05/08/2024

Address of officer Mr Kuka Flamur changed to 12684603 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-05

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05/08/2024

Address of officer Mr Paulin Lleshi changed to 12684603 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-05

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05/08/2024

Address of officer Mr Alan Grey changed to 12684603 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-05

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05/08/2024

Address of person with significant control Mr Kuka Flamur changed to 12684603 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-05

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05/08/2024

Address of person with significant control Mr Paulin Lleshi changed to 12684603 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-05

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05/08/2024

Address of person with significant control Mr Alan Grey changed to 12684603 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-05

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01/04/2024

Micro company accounts made up to 2023-06-30

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14/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/03/2023

Registered office address changed from 1 Nibley Close Worcester WR4 9LP England to 49 Hillfield Road Birmingham B11 3LH on 2023-03-23

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23/03/2023

Appointment of Mr Kuka Flamur as a director on 2022-10-01

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23/03/2023

Notification of Kuka Flamur as a person with significant control on 2022-10-01

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21/03/2023

Registered office address changed from 359 Glossop Road Sheffield S10 2JF England to 1 Nibley Close Worcester WR4 9LP on 2023-03-21

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21/03/2023

Appointment of Mr Paulin Lleshi as a director on 2022-10-01

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21/03/2023

Notification of Paulin Lleshi as a person with significant control on 2022-10-01

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17/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

02/02/2023

Registered office address changed from 28a Queen Street Morecambe LA4 5HW England to 359 Glossop Road Sheffield S10 2JF on 2023-02-03

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

06/08/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

22/07/2021

Registered office address changed from Lakeland House Marine Road East Morecambe LA4 6AY England to 28a Queen Street Morecambe LA4 5HW on 2021-07-22

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17/05/2021

Registered office address changed from 19 Beecham Street Morecambe LA4 5JE England to Lakeland House Marine Road East Morecambe LA4 6AY on 2021-05-17

View PDF (1 pages)

14/12/2020

Registered office address changed from 130 Old Street London EC1V 9BD England to 19 Beecham Street Morecambe LA4 5JE on 2020-12-14

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14/12/2020

Notification of Alan Grey as a person with significant control on 2020-12-14

View PDF (2 pages)

14/12/2020

Appointment of Mr Alan Grey as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Keegan Forbes as a director on 2020-12-14

View PDF (1 pages)

14/12/2020

Cessation of Keegan Forbes as a person with significant control on 2020-12-14

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

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11/11/2020

Termination of appointment of Janet Anne Turner as a director on 2020-10-17

View PDF (1 pages)

11/11/2020

Appointment of Mr Keegan Forbes as a director on 2020-10-17

View PDF (2 pages)

11/11/2020

Notification of Keegan Forbes as a person with significant control on 2020-10-17

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11/11/2020

Cessation of Janine Anne Turner as a person with significant control on 2020-10-18

View PDF (1 pages)

28/09/2020

Change of details for Miss Janet Anne Turner as a person with significant control on 2020-09-28

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20/06/2020

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

11/11/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.72K
-
0.00
-
-

2022
6
236.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forbes, Keegan Lee	Director	17/10/2020 - 14/12/2020	7
Turner, Janet Anne	Director	20/06/2020 - 17/10/2020	-
Grey, Alan	Director	14/12/2020 - 03/12/2024	11
Flamur, Kuka	Director	01/10/2022 - Present	-
Lleshi, Paulin	Director	01/10/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About CONSTRUCTION HOLDINGS LIMITED

CONSTRUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2020 with the registered office located at Geneva House, Starley Way, Birmingham B37 7GN. There are currently 2 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 HOLDINGS LIMITED?

CONSTRUCTION HOLDINGS LIMITED is currently Active. It was registered on 20/06/2020 .

Where is CONSTRUCTION HOLDINGS LIMITED located?

CONSTRUCTION HOLDINGS LIMITED is registered at Geneva House, Starley Way, Birmingham B37 7GN.

What does CONSTRUCTION HOLDINGS LIMITED do?

CONSTRUCTION HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION HOLDINGS LIMITED?

The latest filing was on 15/07/2025: Compulsory strike-off action has been suspended.