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Company Information for

CONSTRUCTION HOLDCO 1 LIMITED

Blake House 3 Frayswater Place, Cowley, Uxbridge, MIDDLESEX, UB8 2AD,
Company Registration Number
08954465
Private Limited Company
Active

Company Overview

About Construction Holdco 1 Ltd
CONSTRUCTION HOLDCO 1 LIMITED was founded on 2014-03-24 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Construction Holdco 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONSTRUCTION HOLDCO 1 LIMITED
 
Legal Registered Office
Blake House 3 Frayswater Place
Cowley
Uxbridge
MIDDLESEX
UB8 2AD
Other companies in W1J
 
Filing Information
Company Number 08954465
Company ID Number 08954465
Date formed 2014-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-19
Return next due 2025-03-05
Type of accounts DORMANT
Last Datalog update: 2024-04-09 09:56:05
Primary Source:Companies House
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Company Officers of CONSTRUCTION HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 Company Secretary 2016-03-22
MARK BAXTER
 Director 2016-03-22
MARTIN COOPER
 Director 2016-03-22
KEVIN ALLAN CORBETT
 Director 2016-03-22
IAN THOMAS JUBB
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DE LA MOTTE
 Director 2016-03-22 2017-09-30
MIKE LELORRAIN
 Director 2016-03-22 2017-06-30
BILL HOCKING
 Director 2016-07-31 2016-07-31
BILL HOCKING
 Director 2016-03-22 2016-07-31
SHEELAGH JANE DUFFIELD
 Company Secretary 2014-03-24 2016-03-23
DONALD WILLIAM BORLAND
 Director 2014-11-24 2016-03-23
MICHAEL NORMAN CARRUTHERS
 Director 2015-03-10 2016-03-09
KEITH MANSON MILLER
 Director 2014-03-24 2015-03-31
RICHARD DAVID HODSDEN
 Director 2014-03-24 2014-12-04

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED SCHOOLS FOR THE COMMUNITY LIMITED Company Secretary 2014-07-09 CURRENT 2000-03-15 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD BRICK FACTORS LIMITED Company Secretary 2012-03-01 CURRENT 1948-03-16 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 1964-04-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ENHANCE INTERIORS LIMITED Company Secretary 2012-03-01 CURRENT 1966-11-28 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN SOUTH WEST LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN CORNWALL LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-20 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-07-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PROPERTIES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-07-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2004-02-17 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INTERNATIONAL LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-01 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (DORKING) LIMITED Company Secretary 2012-03-01 CURRENT 2010-04-29 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN (ST BERNARD'S) LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KENDALL CROSS LIMITED Company Secretary 2012-03-01 CURRENT 2011-12-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROSEMULLION HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1994-05-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED THE PIPER BUILDING LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REDPLAY LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK SPECIALIST SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO (SERVICES) LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON ROBERTSON J V COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KINGSEAT DEVELOPMENT 1 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-22 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED SPACE SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-11 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HUB SOUTH EAST SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTHERN LIMITED Company Secretary 2012-03-01 CURRENT 1987-07-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHANCERY COURT BUSINESS CENTRE LIMITED Company Secretary 2012-03-01 CURRENT 1990-01-19 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTH-EAST LIMITED Company Secretary 2012-03-01 CURRENT 1993-09-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1996-02-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES CHILTERN LIMITED Company Secretary 2012-03-01 CURRENT 1996-05-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN DEVON LIMITED Company Secretary 2012-03-01 CURRENT 1998-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 1999-12-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON HIGHWAY MAINTENANCE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RASEN ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-05-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK FIRE PROTECTION LIMITED Company Secretary 2012-03-01 CURRENT 2002-06-27 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (RAVENSCOURT PARK) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY PLANT LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN GUILDFORD LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GRAYLINGWELL ENERGY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2010-02-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1997-09-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY HOMES CENTRAL LIMITED Company Secretary 2012-03-01 CURRENT 1988-07-27 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1991-05-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1985-08-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1986-01-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN MIDLANDS LIMITED Company Secretary 2012-03-01 CURRENT 1946-05-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1973-04-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROCK & ALLUVIUM LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHARTDALE LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY ACCORD LIMITED Company Secretary 2012-03-01 CURRENT 1985-03-11 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER PORTSMOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HILL PLACE FARM DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY AFFORDABLE HOMES LIMITED Company Secretary 2011-03-01 CURRENT 2008-05-15 Active
MARK BAXTER GT ASSET 24 LIMITED Director 2018-07-02 CURRENT 2013-06-12 Active - Proposal to Strike off
MARK BAXTER GT TMGL LIMITED Director 2016-03-22 CURRENT 1934-11-01 Active
MARK BAXTER GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
MARK BAXTER GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Director 2014-12-08 CURRENT 2002-09-10 Active
MARK BAXTER ABERDEEN ROADS (FINANCE) PLC Director 2014-10-23 CURRENT 2014-10-23 Active
MARK BAXTER ABERDEEN ROADS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MARK BAXTER ABERDEEN ROADS HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
MARK BAXTER GT PPP LIMITED Director 2014-09-17 CURRENT 2003-09-05 Active - Proposal to Strike off
MARK BAXTER GALLIFORD TRY CORPORATE HOLDINGS LIMITED Director 2014-09-05 CURRENT 2005-07-29 Active
MARK BAXTER GT (NORTH HUB) INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2010-12-29 Active
MARK BAXTER GT INVERNESS INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2013-02-05 Active
MARK BAXTER GT (LEEDS) LIFT LIMITED Director 2014-08-29 CURRENT 2004-06-14 Active
MARK BAXTER GT (NORTH TYNESIDE) LIMITED Director 2014-08-28 CURRENT 2013-09-18 Active
MARK BAXTER GALLIFORD TRY INVESTMENTS LIMITED Director 2014-02-06 CURRENT 2004-02-17 Active
MARK BAXTER REGENECO (SERVICES) LIMITED Director 2014-02-06 CURRENT 2009-02-04 Active
MARK BAXTER REGENECO LIMITED Director 2014-02-06 CURRENT 2009-02-04 Active
MARK BAXTER SPACE SCOTLAND LIMITED Director 2014-02-06 CURRENT 2010-06-11 Active
MARTIN COOPER GALLIFORD TRY INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1974-06-05 Active
MARTIN COOPER GALLIFORD TRY INTERNATIONAL LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active - Proposal to Strike off
MARTIN COOPER REGENECO (SERVICES) LIMITED Director 2017-06-30 CURRENT 2009-02-04 Active
MARTIN COOPER REGENECO LIMITED Director 2017-06-30 CURRENT 2009-02-04 Active
MARTIN COOPER GT TMGL LIMITED Director 2017-06-30 CURRENT 1934-11-01 Active
MARTIN COOPER KINGSEAT DEVELOPMENT 1 LIMITED Director 2017-06-30 CURRENT 2007-10-22 Active
MARTIN COOPER MORRISON HIGHWAY MAINTENANCE LIMITED Director 2017-06-30 CURRENT 2001-03-05 Active
MARTIN COOPER GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Director 2017-06-30 CURRENT 2002-09-10 Active
MARTIN COOPER GALLIFORD CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2005-04-19 Active
MARTIN COOPER GALLIFORD TRY PLANT LIMITED Director 2017-06-30 CURRENT 2006-06-28 Active
MARTIN COOPER MORRISON CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1997-09-16 Active
MARTIN COOPER TRY CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1986-01-30 Active
MARTIN COOPER TRY ACCORD LIMITED Director 2017-06-30 CURRENT 1985-03-11 Active - Proposal to Strike off
MARTIN COOPER PRIMARIA LIMITED Director 2017-06-30 CURRENT 2001-11-05 Active - Proposal to Strike off
MARTIN COOPER GALLIFORD TRY TELECOMS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
MARTIN COOPER CONSTRUCTION HOLDCO 2 LIMITED Director 2015-12-15 CURRENT 2014-03-24 Active - Proposal to Strike off
MARTIN COOPER KINGSEAT DEVELOPMENT 3 LIMITED Director 2015-04-20 CURRENT 2012-03-22 Active - Proposal to Strike off
MARTIN COOPER GALLIFORD TRY CONSTRUCTION LIMITED Director 2014-12-16 CURRENT 1990-02-20 Active
MARTIN COOPER BIRCH CONSTRUCTION DIVISION LIMITED Director 2014-09-18 CURRENT 1961-03-27 Active - Proposal to Strike off
MARTIN COOPER CHARLES GRIP SURFACING LIMITED Director 2014-09-18 CURRENT 1981-01-14 Voluntary Arrangement
MARTIN COOPER GALLIFORD TRY HPS LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active
MARTIN COOPER GALLIFORD TRY SUPPLIES LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active - Proposal to Strike off
MARTIN COOPER GT (BUIDHEANN) LIMITED Director 2014-09-18 CURRENT 2000-08-15 Active - Proposal to Strike off
MARTIN COOPER CHARLES GREGORY (CIVIL ENGINEERING) LIMITED Director 2014-09-18 CURRENT 1967-03-13 Active - Proposal to Strike off
MARTIN COOPER GT PPP LIMITED Director 2014-09-17 CURRENT 2003-09-05 Active - Proposal to Strike off
MARTIN COOPER GT (SCOTLAND) CONSTRUCTION LIMITED Director 2014-08-29 CURRENT 1963-12-23 Active - Proposal to Strike off
MARTIN COOPER GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED Director 2014-08-29 CURRENT 2005-07-29 Active - Proposal to Strike off
MARTIN COOPER GT (BARKING AND HAVERING) LIMITED Director 2014-01-31 CURRENT 2003-11-20 Active - Proposal to Strike off
MARTIN COOPER GT ASSET 24 LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
MARTIN COOPER GT INVERNESS INVESTMENTS LIMITED Director 2013-02-07 CURRENT 2013-02-05 Active
MARTIN COOPER GALLIFORD TRY CORPORATE HOLDINGS LIMITED Director 2011-03-22 CURRENT 2005-07-29 Active
MARTIN COOPER GALLIFORD TRY BUILDING 2014 LIMITED Director 2011-03-22 CURRENT 2000-08-02 Active
MARTIN COOPER SCHOOLS FOR THE COMMUNITY LIMITED Director 2010-11-19 CURRENT 2000-03-15 Active - Proposal to Strike off
MARTIN COOPER GT INTEGRATED SERVICES LIMITED Director 2010-11-19 CURRENT 2000-07-27 Active - Proposal to Strike off
MARTIN COOPER GT EMBLEM INVESTMENTS LIMITED Director 2010-11-19 CURRENT 2005-08-08 Active - Proposal to Strike off
KEVIN ALLAN CORBETT COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED Director 2017-05-12 CURRENT 1989-10-19 Active
KEVIN ALLAN CORBETT COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED Director 2017-05-12 CURRENT 1994-09-21 Active
KEVIN ALLAN CORBETT MORRISON HIGHWAY MAINTENANCE LIMITED Director 2016-06-09 CURRENT 2001-03-05 Active
KEVIN ALLAN CORBETT MORRISON CONSTRUCTION LIMITED Director 2016-06-09 CURRENT 1997-09-16 Active
KEVIN ALLAN CORBETT TRY CONSTRUCTION LIMITED Director 2016-06-09 CURRENT 1986-01-30 Active
KEVIN ALLAN CORBETT TRY ACCORD LIMITED Director 2016-06-09 CURRENT 1985-03-11 Active - Proposal to Strike off
KEVIN ALLAN CORBETT PRIMARIA LIMITED Director 2016-06-09 CURRENT 2001-11-05 Active - Proposal to Strike off
KEVIN ALLAN CORBETT VISTRY PENSION TRUSTEE LTD Director 2016-03-22 CURRENT 2016-03-22 Active
KEVIN ALLAN CORBETT CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED Director 2016-02-10 CURRENT 1996-03-21 Active
KEVIN ALLAN CORBETT GALLIFORD TRY HPS LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active
KEVIN ALLAN CORBETT GALLIFORD TRY SUPPLIES LIMITED Director 2014-09-18 CURRENT 2009-08-13 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GALLIFORD TRY CORPORATE HOLDINGS LIMITED Director 2014-09-05 CURRENT 2005-07-29 Active
KEVIN ALLAN CORBETT GT (SCOTLAND) CONSTRUCTION LIMITED Director 2014-07-09 CURRENT 1963-12-23 Active - Proposal to Strike off
KEVIN ALLAN CORBETT SCHOOLS FOR THE COMMUNITY LIMITED Director 2014-07-09 CURRENT 2000-03-15 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GT INTEGRATED SERVICES LIMITED Director 2014-07-09 CURRENT 2000-07-27 Active - Proposal to Strike off
KEVIN ALLAN CORBETT CONSTRUCTION HOLDCO 2 LIMITED Director 2014-07-09 CURRENT 2014-03-24 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED Director 2014-07-09 CURRENT 2005-07-29 Active - Proposal to Strike off
KEVIN ALLAN CORBETT ENHANCE INTERIORS LIMITED Director 2012-09-30 CURRENT 1966-11-28 Active
KEVIN ALLAN CORBETT CEDAR HOUSE SECURITIES LIMITED Director 2012-09-30 CURRENT 1986-10-09 Active
KEVIN ALLAN CORBETT VISTRY LINDEN HOMES LIMITED Director 2012-09-30 CURRENT 1991-05-01 Active
KEVIN ALLAN CORBETT TRY HOMES SOUTHERN LIMITED Director 2012-03-15 CURRENT 1990-05-31 Dissolved 2013-08-21
KEVIN ALLAN CORBETT TRY GROUP LIMITED Director 2012-03-15 CURRENT 1986-02-13 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GALLIFORD TRY PROPERTIES LIMITED Director 2012-03-01 CURRENT 1899-02-07 Active
KEVIN ALLAN CORBETT GALLIFORD BRICK FACTORS LIMITED Director 2012-03-01 CURRENT 1948-03-16 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GALLIFORD TRY SERVICES LIMITED Director 2012-03-01 CURRENT 1977-04-05 Active
KEVIN ALLAN CORBETT GALLIFORD TRY EMPLOYMENT LIMITED Director 2012-03-01 CURRENT 1988-05-09 Active
KEVIN ALLAN CORBETT CHANCERY COURT BUSINESS CENTRE LIMITED Director 2012-03-01 CURRENT 1990-01-19 Active - Proposal to Strike off
KEVIN ALLAN CORBETT GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Director 2012-03-01 CURRENT 2002-09-10 Active
KEVIN ALLAN CORBETT GALLIFORD TRY SECRETARIAT SERVICES LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
IAN THOMAS JUBB LEODIS COMMUNITY VENTURES LIMITED Director 2011-09-29 CURRENT 2008-03-03 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-20CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-04-25CH01Director's details changed for Mr Neil David Cocker on 2022-04-25
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-03-05PSC05Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 2021-01-18
2021-02-11CH04SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER
2019-07-04AP01DIRECTOR APPOINTED NEIL DAVID COCKER
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MIKE LELORRAIN
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BILL HOCKING
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-05-15CH01Director's details changed for Martin Cooper on 2017-05-15
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom
2016-09-05AP04Appointment of Galliford Try Secretariat Services Limited as company secretary on 2016-03-22
2016-08-09AP01DIRECTOR APPOINTED MR BILL HOCKING
2016-08-09AP01DIRECTOR APPOINTED MR TOM DE LA MOTTE
2016-08-09AP01DIRECTOR APPOINTED MR BILL HOCKING
2016-08-09AP01DIRECTOR APPOINTED MR IAN THOMAS JUBB
2016-08-09AP01DIRECTOR APPOINTED MIKE LELORRAIN
2016-08-08AP01DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT
2016-08-08AP01DIRECTOR APPOINTED MR MARK BAXTER
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRUTHERS
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND
2016-08-08TM02Termination of appointment of Sheelagh Jane Duffield on 2016-03-23
2016-07-27AP01DIRECTOR APPOINTED MARTIN COOPER
2016-06-22DISS40Compulsory strike-off action has been discontinued
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0124/03/16 FULL LIST
2016-04-06AUDAUDITOR'S RESIGNATION
2016-01-02AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 33 BRUTON STREET LONDON W1J 6QU
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089544650002
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089544650001
2015-05-21AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0124/03/15 FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR MICHAEL NORMAN CARRUTHERS
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN
2014-11-25AP01DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089544650002
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 089544650001
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECURED PARTIES (AS MORE PARTICULARLY DESCRIBED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
2014-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THIS CHARGE ACCOMPANYING THIS FORM MR01).
Intangible Assets
Patents
We have not found any records of CONSTRUCTION HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION HOLDCO 1 LIMITED
Trademarks
We have not found any records of CONSTRUCTION HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CONSTRUCTION HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTRUCTION HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB8 2AD