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Construct Holdings Limited (reg no 02015669) is a private limited company founded on 1986-04-30. The company is located at 1 Nelson Street, Southend On Sea SS1 1EG. Construct Holdings Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Construct Holdings Limited
Number 02015669
Date of Incorporation: 1986-04-30
End of financial year: 30 June
Address: 1 Nelson Street, Southend On Sea, SS1 1EG
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Russell R. (in the company from 04 December 2012), David W. (appointment date: 10 April 2000). 1 secretary is present: David W. (appointed on 16 December 1999). The Companies House indexes 4 persons of significant control, namely: David W. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Russell R. has 1/2 or less of shares, 1/2 or less of voting rights, Brian B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 7,398,459 7,726,913 7,841,730 7,297,203 7,224,560 8,176,986 7,964,348 7,951,210 8,964,174
Total Assets Less Current Liabilities 5,517,166 6,164,831 6,161,841 6,144,127 6,137,903 6,065,148 5,928,923 5,966,723 7,067,855
Number Shares Allotted - 26,795 - - - - - - -
Shareholder Funds 2,749,255 3,122,003 - - - - - - -

People with significant control

David W.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
Russell R.
29 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Brian B.
6 April 2016 - 29 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Lorna B.
6 April 2016 - 29 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 17th, March 2023 | accounts 		Free Download (8 pages)

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