CONSTRUCTURE HOLDINGS LTD

Key Data

Status

Active

Company No.

13256493

Incorporation date

10/03/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2021)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

05/07/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

04/07/2025

Cessation of Laura Jane Harrison as a person with significant control on 2025-03-26

View PDF (1 pages)

04/07/2025

Cessation of Richard Adam Harrison as a person with significant control on 2025-03-26

View PDF (1 pages)

04/07/2025

Notification of Paul Robert Hosford as a person with significant control on 2025-03-26

View PDF (2 pages)

04/07/2025

Notification of David Huw Daniel Oberoi-Morris as a person with significant control on 2025-03-26

View PDF (2 pages)

04/07/2025

Termination of appointment of Richard Adam Harrison as a director on 2025-03-26

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

01/05/2024

Second filing of Confirmation Statement dated 2022-03-09

View PDF (3 pages)

14/03/2024

Change of details for Mr Richard Adam Harrison as a person with significant control on 2024-03-09

View PDF (2 pages)

14/03/2024

Change of details for Mrs Laura Jane Harrison as a person with significant control on 2024-03-09

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

07/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

Registered office address changed from Unit D 15 Bell Yard Mews London SE1 3TY United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 2022-07-26

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (4 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2021

Director's details changed for Mr David Huw Daniel Oberoi-Morris on 2021-03-31

View PDF (2 pages)

27/07/2021

Director's details changed for Mr Paul Robert Hoford on 2021-03-10

View PDF (2 pages)

18/05/2021

Resolutions

View PDF (2 pages)

18/05/2021

Resolutions

View PDF (2 pages)

18/05/2021

Change of share class name or designation

View PDF (2 pages)

18/05/2021

Resolutions

View PDF (2 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

18/05/2021

Resolutions

View PDF (2 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

10/03/2021

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
92.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Oberoi-Morris, David Huw Daniel	Director	10/03/2021 - Present	1
Hosford, Paul Robert	Director	10/03/2021 - Present	1
Harrison, Richard Adam	Director	10/03/2021 - 26/03/2025	4

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About CONSTRUCTURE HOLDINGS LTD

CONSTRUCTURE HOLDINGS LTD is an(a) Active company incorporated on 10/03/2021 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. 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 CONSTRUCTURE HOLDINGS LTD?

CONSTRUCTURE HOLDINGS LTD is currently Active. It was registered on 10/03/2021 .

Where is CONSTRUCTURE HOLDINGS LTD located?

CONSTRUCTURE HOLDINGS LTD is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does CONSTRUCTURE HOLDINGS LTD do?

CONSTRUCTURE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTURE HOLDINGS LTD?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.