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CONSTRUCTION HOLDCO 2 LIMITED

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

This company is commonly known as Construction Holdco 2 Limited. The company was founded 10 years ago and was given the registration number 08954592. The firm's registered office is in UXBRIDGE. You can find them at Cowley Business Park, Cowley, Uxbridge, Middlesex. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:CONSTRUCTION HOLDCO 2 LIMITED
Company Number:08954592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Corporate Secretary09 July 2014Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director30 June 2019Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director09 July 2014Active
33, Bruton Street, London, United Kingdom, W1J 6QU

Secretary24 March 2014Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director15 December 2015Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director09 July 2014Active
33, Bruton Street, London, United Kingdom, W1J 6QU

Director24 March 2014Active
Cowley Business Park, Cowley, Uxbridge, England, UB8 2AL

Director09 July 2014Active
33, Bruton Street, London, United Kingdom, W1J 6QU

Director24 March 2014Active

People with Significant Control

Galliford Try Construction & Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blake House, 3 Frayswater Place, Uxbridge, United Kingdom, UB8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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