Construction Holdco 1 Limited

Company Name	Construction Holdco 1 Limited
Company Status	Active
Company Number	08954465
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(1 year, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(1 year, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Ian Thomas Jubb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(1 year, 12 months after company formation)
Appointment Duration	8 years, 1 month
Role	Senior Management
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	22 March 2016(1 year, 12 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Bruton Street London W1J 6QU

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Bruton Street London W1J 6QU

Secretary Name	Sheelagh Jane Duffield
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	33 Bruton Street London W1J 6QU

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Director Name	Mr Michael Norman Carruthers
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 09 March 2016)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Director Name	Mr Tom De La Motte
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(1 year, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL

Director Name	Mike Lelorrain
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Natwest Fis Nominees Limited A/c Sx 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000,000
Current Liabilities	£61,606,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

28 April 2014	Delivered on: 14 May 2014 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As More Particularly Described in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Fully Satisfied
27 March 2014	Delivered on: 31 March 2014 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing This Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All its rights title and interest in any intellectual property belonging to it or (to the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. Fully Satisfied

28 April 2014

Delivered on: 14 May 2014
Satisfied on: 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As More Particularly Described in the Instrument Evidencing the Charge Accompanying This Form MR01)

Classification: A registered charge
Fully Satisfied

27 March 2014

Delivered on: 31 March 2014
Satisfied on: 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing This Charge Accompanying This Form MR01).

Classification: A registered charge
Particulars: All its rights title and interest in any intellectual property belonging to it or (to the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

22 March 2023	Accounts for a dormant company made up to 30 June 2022 (9 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
25 April 2022	Director's details changed for Mr Neil David Cocker on 25 April 2022 (2 pages)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (9 pages)
28 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 30 June 2020 (9 pages)
25 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
5 March 2021	Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021 (2 pages)
11 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
25 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
4 October 2017	Termination of appointment of Tom De La Motte as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Tom De La Motte as a director on 30 September 2017 (1 page)
30 June 2017	Termination of appointment of Mike Lelorrain as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Mike Lelorrain as a director on 30 June 2017 (1 page)
23 May 2017	Termination of appointment of Bill Hocking as a director on 31 July 2016 (2 pages)
23 May 2017	Termination of appointment of Bill Hocking as a director on 31 July 2016 (2 pages)
17 May 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
15 May 2017	Director's details changed for Martin Cooper on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Martin Cooper on 15 May 2017 (2 pages)
13 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
13 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
5 September 2016	Appointment of Galliford Try Secretariat Services Limited as a secretary on 22 March 2016 (2 pages)
5 September 2016	Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom to Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL on 5 September 2016 (1 page)
5 September 2016	Appointment of Galliford Try Secretariat Services Limited as a secretary on 22 March 2016 (2 pages)
5 September 2016	Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom to Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL on 5 September 2016 (1 page)
9 August 2016	Appointment of Mr Bill Hocking as a director on 31 July 2016 (2 pages)
9 August 2016	Appointment of Mr Ian Thomas Jubb as a director on 22 March 2016 (2 pages)
9 August 2016	Appointment of Mr Bill Hocking as a director on 31 July 2016 (2 pages)
9 August 2016	Appointment of Mr Bill Hocking as a director on 22 March 2016 (2 pages)
9 August 2016	Appointment of Mr Tom De La Motte as a director on 22 March 2016 (2 pages)
9 August 2016	Appointment of Mike Lelorrain as a director on 22 March 2016 (2 pages)
9 August 2016	Appointment of Mr Bill Hocking as a director on 22 March 2016 (2 pages)
9 August 2016	Appointment of Mr Ian Thomas Jubb as a director on 22 March 2016 (2 pages)
9 August 2016	Appointment of Mr Tom De La Motte as a director on 22 March 2016 (2 pages)
9 August 2016	Appointment of Mike Lelorrain as a director on 22 March 2016 (2 pages)
8 August 2016	Termination of appointment of Sheelagh Jane Duffield as a secretary on 23 March 2016 (1 page)
8 August 2016	Termination of appointment of Sheelagh Jane Duffield as a secretary on 23 March 2016 (1 page)
8 August 2016	Termination of appointment of Michael Norman Carruthers as a director on 9 March 2016 (1 page)
8 August 2016	Appointment of Mr Kevin Allan Corbett as a director on 22 March 2016 (2 pages)
8 August 2016	Appointment of Mr Mark Baxter as a director on 22 March 2016 (2 pages)
8 August 2016	Termination of appointment of Donald William Borland as a director on 23 March 2016 (1 page)
8 August 2016	Termination of appointment of Donald William Borland as a director on 23 March 2016 (1 page)
8 August 2016	Appointment of Mr Mark Baxter as a director on 22 March 2016 (2 pages)
8 August 2016	Appointment of Mr Kevin Allan Corbett as a director on 22 March 2016 (2 pages)
8 August 2016	Termination of appointment of Michael Norman Carruthers as a director on 9 March 2016 (1 page)
27 July 2016	Appointment of Martin Cooper as a director on 22 March 2016 (2 pages)
27 July 2016	Appointment of Martin Cooper as a director on 22 March 2016 (2 pages)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
20 June 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
6 April 2016	Auditor's resignation (2 pages)
6 April 2016	Auditor's resignation (2 pages)
2 January 2016	Full accounts made up to 30 June 2015 (10 pages)
2 January 2016	Full accounts made up to 30 June 2015 (10 pages)
13 July 2015	Registered office address changed from 33 Bruton Street London W1J 6QU to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 33 Bruton Street London W1J 6QU to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 13 July 2015 (1 page)
6 July 2015	Satisfaction of charge 089544650002 in full (4 pages)
6 July 2015	Satisfaction of charge 089544650001 in full (4 pages)
6 July 2015	Satisfaction of charge 089544650002 in full (4 pages)
6 July 2015	Satisfaction of charge 089544650001 in full (4 pages)
21 May 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
21 May 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Keith Manson Miller as a director on 31 March 2015 (1 page)
26 March 2015	Appointment of Mr Michael Norman Carruthers as a director on 10 March 2015 (2 pages)
26 March 2015	Appointment of Mr Michael Norman Carruthers as a director on 10 March 2015 (2 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (4 pages)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr Donald William Borland as a director on 24 November 2014 (2 pages)
14 May 2014	Registration of charge 089544650002 (27 pages)
14 May 2014	Registration of charge 089544650002 (27 pages)
31 March 2014	Registration of charge 089544650001 (86 pages)
31 March 2014	Registration of charge 089544650001 (86 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 (47 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 (47 pages)