CITY BUILD HOLDINGS LIMITED

CITY BUILD HOLDINGS LIMITED is an active private limited company, incorporated on 10 April 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on Pope Lane, Preston. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Group. CITY BUILD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11302206
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THOMAS HOUSE MEADOWCROFT BUSINESS PARK
Address Line 2POPE LANE, WHITESTAKE
Post TownPRESTON
CountryENGLAND
PostcodePR4 4AZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date08/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
CITY BUILD HOLDINGS LIMITED

Directors

(The company's officers)
DR MARTIN JOHN BERRY
(~52 year old British national)
THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2018
MR TIMOTHY JOHN HALEY
(~63 year old British national)
THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE, WHITESTAKE, PRESTON, PR4 4AZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/04/2018
MR TOBY JONATHAN REXSTRAW
(~49 year old British national)
THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE, WHITESTAKE, PRESTON, LANCASHIRE, PR4 4AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2018

Shareholders

(Persons of Significant Control)
Dr Martin John Berry
(~52 year old British national)
Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/04/2018

Connections

(Shared officers)
  • MR TIMOTHY JOHN HALEY
BRITISH COMMERCIAL VEHICLE MUSEUM TRUST
  • MR TIMOTHY JOHN HALEY
CITY BUILD MANCHESTER LIMITED
  • DR MARTIN JOHN BERRY
  • MR TIMOTHY JOHN HALEY
  • MR TOBY JONATHAN REXSTRAW
  • MR TIMOTHY JOHN HALEY
  • MR TIMOTHY JOHN HALEY
  • DR MARTIN JOHN BERRY
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)

CITY BUILD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PR4 4AZ.

Map of CITY BUILD HOLDINGS LIMITED at local scale
Map of CITY BUILD HOLDINGS LIMITED at local scale
Map of CITY BUILD HOLDINGS LIMITED at district scale
Map of CITY BUILD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR4 4AZ

Other companies with registered offices in PR4 4AZ:

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)