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Short Construction Holdco Limited

17074105

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit H2, Oak Green Business Park, Cheadle Hulme, SK8 6QL
Incorporated 06/03/2026

Compliance

Next accounts due

06/12/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

41100
Development of building projects

Officers

Ben Donafee

director · Since 06/03/2026

British · United Kingdom · Age 35

Charlotte Emma Phillips

director · Since 06/03/2026

British · England · Age 46

Daniel Richard Van Den Bos

director · Since 06/03/2026

British · United Kingdom · Age 39

Adrian Barrie Short

director · Since 20/03/2026

British · England · Age 54

Lesley Ann Short

director · Since 20/03/2026

British · England · Age 51

Persons with Significant Control

Former PSCs

Mr Daniel Richard Van Den Bos

Ceased 20/03/2026

Mr Ben Donafee

Ceased 20/03/2026

Mrs Charlotte Emma Phillips

Ceased 20/03/2026

Charges1 outstanding

Charge
outstanding

ADRIAN BARRIE SHORT · LESLEY ANN SHORT

Created 20/03/2026Registered 20/03/2026

Change History

officer appointed → VAN DEN BOS, Daniel Richard
2026-05-03
officer appointed → DONAFEE, Ben
2026-05-03
officer appointed → PHILLIPS, Charlotte Emma
2026-05-03
officer appointed → SHORT, Adrian Barrie
2026-05-03
officer appointed → SHORT, Lesley Ann
2026-05-03
type → ltd
2026-05-03

Private Limited Company

address line1 → Unit H2
2026-05-03

UNIT H2

post town → Cheadle Hulme
2026-05-03

CHEADLE HULME

status → active
2026-05-03

Active

Filing History12 filings

Confirmation statement

confirmation statement with updates

14/04/20264 pages · PDF
RESOLUTIONS

resolution

31/03/20263 pages · PDF
MA

memorandum articles

31/03/202622 pages · PDF
RESOLUTIONS

resolution

31/03/20263 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
PSC07

cessation of a person with significant control

20/03/20261 page · PDF
PSC07

cessation of a person with significant control

20/03/20261 page · PDF
PSC07

cessation of a person with significant control

20/03/20261 page · PDF
Shares allotted

capital allotment shares

20/03/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/202613 pages · PDF
Incorporated

incorporation company

06/03/202635 pages · PDF