Constructex Group Ltd

16472192

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

RIVERSIDE HOUSE UPPER QUAY, FAREHAM, PO16 0LY

Incorporated 23/05/2025

Compliance

Next accounts due

23/02/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Gareth John Evans

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Huw John Evans

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr William John Evans

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Dr Gareth John Evans

25–50% shares

25–50% votes

Appoint directors

British · England · Age 69

Riverside House, Upper Quay, Fareham, PO16 0LY

Notified 23/05/2025

Mr William John Evans

25–50% shares

25–50% votes

Appoint directors

British · England · Age 37

Riverside House, Upper Quay, Fareham, PO16 0LY

Notified 23/05/2025

Former PSCs

Ms Sally Kay Evans

Ceased 04/08/2025