O1 CONSTRUCTIVE.COM (HOLDING) LIMITED

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

This company is commonly known as O1 Constructive.com (holding) Limited. The company was founded 7 years ago and was given the registration number 10719057. The firm's registered office is in LEEDS. You can find them at Unit 2 Felnex Close, Cross Green, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	O1 CONSTRUCTIVE.COM (HOLDING) LIMITED
Company Number	:	10719057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2017
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 2 Felnex Close, Cross Green, Leeds, England, LS9 0SR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, Felnex Close, Cross Green, Leeds, England, LS9 0SR	Director	10 April 2018	Active
Unit 2, Felnex Close, Cross Green, Leeds, England, LS9 0SR	Director	11 April 2018	Active
Unit 2, Felnex Close, Cross Green, Leeds, England, LS9 0DR	Director	10 April 2017	Active
Unit 2, Felnex Close, Cross Green, Leeds, England, LS9 0SR	Director	10 July 2017	Active

People with Significant Control

Mr Graham Teale
Notified on	:	31 March 2023
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Felnex Close, Leeds, England, LS9 0SR
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Karen Teale
Notified on	:	31 March 2023
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Felnex Close, Leeds, England, LS9 0SR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Joyce Bickers
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	August 1956
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Felnex Close, Leeds, England, LS9 0SR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christopher Bickers
Notified on	:	10 April 2017
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	Unit 2, Felnex Close, Leeds, England, LS9 0DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

O1 CONSTRUCTIVE.COM (HOLDING) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement