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 Number | 13256493 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 07/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)