CONSTRUCTURE HOLDINGS LTD

CONSTRUCTURE HOLDINGS LTD is an active private limited company, incorporated on 10 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CONSTRUCTURE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13256493
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date07/04/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CONSTRUCTURE HOLDINGS LTD

Directors

(The company's officers)
MR RICHARD ADAM HARRISON
(~45 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2021
MR PAUL ROBERT HOSFORD
(~42 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2021
MR DAVID HUW DANIEL OBEROI-MORRIS
(~43 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)
Mrs Laura Jane Harrison
(~43 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2021
Mr Richard Adam Harrison
(~45 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2021

Connections

(Shared officers)
  • MR RICHARD ADAM HARRISON
  • MR PAUL ROBERT HOSFORD
  • MR DAVID HUW DANIEL OBEROI-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)

CONSTRUCTURE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

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

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

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)