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OHL UK CONSTRUCTION LIMITED

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

This company is commonly known as Ohl Uk Construction Limited. The company was founded 5 years ago and was given the registration number 11475268. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OHL UK CONSTRUCTION LIMITED
Company Number:11475268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:30 Crown Place, London, United Kingdom, EC2A 4ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary20 July 2018Active
Unit 15, Block 2, Northwood Court, Northwood Crescent, Dublin 9, Ireland, D09 E927

Director27 April 2020Active
Unit 15, Block 2, Northwood Court, Northwood Crescent, Dublin 9, Ireland, D09 E927

Director20 July 2018Active
Unit 15, Block 2, Northwood Court, Northwood Crescent, Dublin 9, Ireland, D09 E927

Director20 July 2018Active

People with Significant Control

Obrascon Huarte Lain, S.A.
Notified on:20 July 2018
Status:Active
Country of residence:Spain
Address:Paseo De La Castellana 259-D, Madrid, Spain, 28046
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-04Accounts

Legacy.

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2021-08-04Other

Legacy.

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2021-08-04Other

Legacy.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-07-28Accounts

Legacy.

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2020-07-28Other

Legacy.

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2020-07-28Other

Legacy.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Termination director company with name termination date.

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2019-09-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-25Accounts

Legacy.

Download
2019-08-08Other

Legacy.

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2019-08-08Other

Legacy.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Change account reference date company current shortened.

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2018-07-20Incorporation

Incorporation company.

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