Bovis Construction Holdings (Europe) Limited

00231889

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CROWN PLACE, LONDON, EC2A 4ES

Incorporated 11/07/1928

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr David Edward Cadiot

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Jonathan David Peter Losyk

director · Since 12/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Tom Gillibrand

director · Since 01/04/2025

CFO

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Bovis Holdings Limited

75–100% shares

75–100% votes

Appoint directors

26, St. James's Square, London, SW1Y 4JH

Reg: 16213544 · England · Limited Company

Notified 31/03/2025

Former PSCs

Lendlease Europe Holdings Limited

Ceased 31/03/2025

Charges0 outstanding

charge

satisfied

THE CHASE MANHATTAN BANK NA

Created 12/10/1977Registered 11/10/1977Satisfied 09/02/2011

charge

satisfied

THE CHASE MANHATTAN BANK N A

Created 27/09/1976Registered 01/10/1976Satisfied 09/02/2011

charge

satisfied

BANK OF LONDON & SOUTH AMERICA LTD · LLOYDS BANK INTERNATIONAL LTD

Created 10/06/1976Registered 28/06/1976Satisfied 14/08/2024