CONSTRUCT HOLDINGS LIMITED - SOUTHEND ON SEA
| Company Profile | Company Filings |
Overview
CONSTRUCT HOLDINGS LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
CONSTRUCT HOLDINGS LIMITED was incorporated 38 years ago on 30/04/1986 and has the registered number: 02015669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONSTRUCT HOLDINGS LIMITED was incorporated 38 years ago on 30/04/1986 and has the registered number: 02015669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONSTRUCT HOLDINGS LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHRISTIAN WYATT | Jul 1951 | British | Director | 2000-04-10 | CURRENT |
| MR RUSSELL BRUCE REASON | Apr 1963 | British | Director | 2012-12-04 | CURRENT |
| DAVID CHRISTIAN WYATT | Jul 1951 | British | Secretary | 1999-12-16 | CURRENT |
| MR ALAN BRUCE REASON | Feb 1936 | British | Director | RESIGNED | |
| BRIAN ERNEST EDWARD BURRETT | British | Director | RESIGNED | ||
| BRIAN ERNEST EDWARD BURRETT | British | Director | 2018-10-01 UNTIL 2020-10-29 | RESIGNED | |
| BRIAN ERNEST EDWARD BURRETT | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Bruce Reason | 2020-10-29 | 4/1963 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lorna Anne Sara Burrett | 2016-04-06 - 2020-10-29 | 5/1951 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Ernest Edward Burrett | 2016-04-06 - 2020-10-29 | 5/1939 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Christian Wyatt | 2016-04-06 | 7/1951 | Southend On Sea Essex |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSTRUCT_HOLDINGS_LIMITE - Accounts | 2024-03-26 | 30-06-2023 | £336,089 Cash £3,041,084 equity |
| CONSTRUCT_HOLDINGS_LIMITE - Accounts | 2023-03-18 | 30-06-2022 | £156,128 Cash £3,018,467 equity |
| CONSTRUCT_HOLDINGS_LIMITE - Accounts | 2022-04-02 | 30-06-2021 | £135,680 Cash £2,953,378 equity |
| CONSTRUCT_HOLDINGS_LIMITE - Accounts | 2021-06-30 | 30-06-2020 | £84,861 Cash £3,087,986 equity |
| CONSTRUCT_HOLDINGS_LIMITE - Accounts | 2020-03-25 | 30-06-2019 | £106,934 Cash £3,067,759 equity |
| Construct Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-16 | 30-06-2018 | £82,158 Cash £2,995,668 equity |
| Construct Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 30-06-2017 | £95,690 Cash £2,935,987 equity |
| Construct Holdings Limited - Abbreviated accounts 16.3 | 2017-03-31 | 30-06-2016 | £128,321 Cash £3,122,003 equity |