Construction Holdco 1 Limited

08954465

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLAKE HOUSE 3 FRAYSWATER PLACE, UXBRIDGE, UB8 2AD

Incorporated 24/03/2014

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Galliford Try Secretariat Services Limited

secretary · Since 22/03/2016

Also on 113 other boards

Mr Mark Baxter

director · Since 22/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Kevin Allan Corbett

director · Since 22/03/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 66

Also on 32 other boards

Mr Ian Thomas Jubb

director · Since 22/03/2016

SENIOR MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Galliford Try Construction & Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 4530735 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECU

Created 28/04/2014Registered 14/05/2014Satisfied 06/07/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT

Created 27/03/2014Registered 31/03/2014Satisfied 06/07/2015