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CONSTRUCT GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construct Group Holdings Limited. The company was founded 5 years ago and was given the registration number 12088803. The firm's registered office is in EAST GRINSTEAD. You can find them at 201-203 London Road, , East Grinstead, West Sussex. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CONSTRUCT GROUP HOLDINGS LIMITED
Company Number:12088803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:201-203 London Road, East Grinstead, West Sussex, England, RH19 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201-203, London Road, East Grinstead, England, RH19 1HA

Secretary06 July 2019Active
201-203, London Road, East Grinstead, England, RH19 1HA

Director06 July 2019Active
201-203, London Road, East Grinstead, England, RH19 1HA

Director06 July 2019Active
201-203, London Road, East Grinstead, England, RH19 1HA

Director06 July 2019Active

People with Significant Control

Thomas Morris
Notified on:06 July 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, England, CM20 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Joseph Morris
Notified on:06 July 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:201-203, London Road, East Grinstead, England, RH19 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Morris
Notified on:06 July 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:201-203, London Road, East Grinstead, England, RH19 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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