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Construction Holdings Limited, EC1V 9BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSTRUCTION HOLDINGS LIMITED

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

This company is commonly known as Construction Holdings Limited. The company was founded 4 years ago and was given the registration number 12684603. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSTRUCTION HOLDINGS LIMITED
Company Number:12684603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Hillfield Road, Birmingham, England, B11 3LH

Director01 October 2022Active
49, Hillfield Road, Birmingham, England, B11 3LH

Director14 December 2020Active
49, Hillfield Road, Birmingham, England, B11 3LH

Director01 October 2022Active
130, Old Street, London, England, EC1V 9BD

Director17 October 2020Active
130, Old Street, London, England, EC1V 9BD

Director20 June 2020Active

People with Significant Control

Mr Paulin Lleshi
Notified on:01 October 2022
Status:Active
Date of birth:January 1970
Nationality:Russian
Address:12684603 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kuka Flamur
Notified on:01 October 2022
Status:Active
Date of birth:May 1977
Nationality:Russian
Address:12684603 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Grey
Notified on:14 December 2020
Status:Active
Date of birth:January 1968
Nationality:British
Address:12684603 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keegan Lee Forbes
Notified on:17 October 2020
Status:Active
Date of birth:December 2001
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Janine Anne Turner
Notified on:20 June 2020
Status:Active
Date of birth:September 1971
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control

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 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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