CONSTRUCT GROUP HOLDINGS LIMITED

CONSTRUCT GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 6 July 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on London Road, East Grinstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CONSTRUCT GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12088803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1201-203 LONDON ROAD
Post TownEAST GRINSTEAD
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH19 1HA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date03/08/2020
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:
CONSTRUCT GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR CARL JOSEPH MORRIS
(~41 year old British national)
201-203 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2019
DAVID JOHN MORRIS
(~61 year old British national)
201-203 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2019
THOMAS MORRIS
(~37 year old British national)
201-203 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2019
LINDA GODDARD
201-203 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA, ENGLAND
  • Current Secretary
Appointed on 06/07/2019

Shareholders

(Persons of Significant Control)
Mr Carl Joseph Morris
(~41 year old British national)
201-203, London Road, East Grinstead, West Sussex, RH19 1HA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/07/2019
David Morris
(~61 year old British national)
201-203, London Road, East Grinstead, West Sussex, RH19 1HA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/07/2019

Connections

(Shared officers)
  • MR CARL JOSEPH MORRIS
  • DAVID JOHN MORRIS
  • THOMAS MORRIS
  • MR CARL JOSEPH MORRIS
  • MR CARL JOSEPH MORRIS
  • DAVID JOHN MORRIS
  • MR CARL JOSEPH MORRIS
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)

CONSTRUCT GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH19 1HA.

Map of CONSTRUCT GROUP HOLDINGS LIMITED at local scale
Map of CONSTRUCT GROUP HOLDINGS LIMITED at local scale
Map of CONSTRUCT GROUP HOLDINGS LIMITED at district scale
Map of CONSTRUCT GROUP 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 RH19 1HA

Other companies with registered offices in RH19 1HA:

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)