CASHELTON CONSTRUCTION (HOLDINGS) LTD

CASHELTON CONSTRUCTION (HOLDINGS) LTD is an active private limited company, incorporated on 10 April 2015. The nature of the business is Activities of construction holding companies. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CASHELTON CONSTRUCTION (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 HRFC BUSINESS CENTRE
Address Line 2	LEICESTER ROAD
Post Town	HINCKLEY
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE10 3DR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

CASHELTON CONSTRUCTION (HOLDINGS) LTD

Directors

(The company's officers)

MRS AMY MCGRORY

(~53 year old British national)

4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2018

MR JASON JOHN MCGRORY

(~51 year old British national)

4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2015

Shareholders

(Persons of Significant Control)

Mr Jason John Mcgrory

(~51 year old British national)

4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CASHELTON CONSTRUCTION LIMITED

MRS AMY MCGRORY
MR JASON JOHN MCGRORY

CASHELTON PROPERTIES LIMITED

MRS AMY MCGRORY
MR JASON JOHN MCGRORY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)