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STEEL CONSTRUCTION (HOLDINGS) LIMITED

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

This company is commonly known as Steel Construction (holdings) Limited. The company was founded 8 years ago and was given the registration number 09970521. The firm's registered office is in COVENTRY. You can find them at Leofric House, Binley Road, Coventry, West Midlands. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:STEEL CONSTRUCTION (HOLDINGS) LIMITED
Company Number:09970521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Leofric House, Binley Road, Coventry, West Midlands, United Kingdom, CV3 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bodmin Road, Walsgrave, Coventry, England, CV2 5DB

Director03 February 2022Active
Bodmin Road, Walsgrave, Coventry, England, CV2 5DB

Director03 February 2022Active
Bodmin Road, Walsgrave, Coventry, England, CV2 5DB

Director03 February 2022Active
Bodmin Road, Walsgrave, Coventry, England, CV2 5DB

Director26 January 2016Active
Bodmin Road, Walsgrave, Coventry, England, CV2 5DB

Director26 January 2016Active

People with Significant Control

Steel Construction Trustees Limited
Notified on:31 March 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Steel Construction Limited, Bodmin Road, Coventry, United Kingdom, CV2 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kieron Byrne
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:183 Leamington Road, Styvechale, Coventry, England, CV3 6GT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Mcgranaghan
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Stonehouse, 65 Birmingham Road, Coventry, United Kingdom, CV5 9GT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type small.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-02-08Accounts

Accounts with accounts type small.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-05-07Resolution

Resolution.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-03-30Accounts

Accounts with accounts type small.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-02-18Accounts

Accounts with accounts type group.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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