SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
Overview
| Company Name | SKANSKA CONSTRUCTION HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04101344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKANSKA CONSTRUCTION HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SKANSKA CONSTRUCTION HOLDINGS UK LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKANSKA CONSTRUCTION HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SKANSKA CONSTRUCTION HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SKANSKA CONSTRUCTION HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Gregor Lawrence Craig as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Ms Katrina Mary Dowding as a director on May 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Meliha Duymaz Oludipe on Apr 03, 2023 | 2 pages | CH01 | ||
Appointment of Meliha Duymaz Oludipe as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Harvey James Francis as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregor Lawrence Craig on Oct 13, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of Swati Paul as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Swati Paul as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Culdip Kelly Kaur Gangotra as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Harvey James Francis as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Termination of appointment of Simon James Hall as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Appointment of Steven Leven as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||
Director's details changed for Culdip Kelly Kaur Gangotra on Mar 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Lawson Galloway as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Appointment of Simon James Hall as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Who are the officers of SKANSKA CONSTRUCTION HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | 284817780001 | |||||||
| DOWDING, Katrina Mary | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 232620200001 | ||||
| DUYMAZ OLUDIPE, Meliha | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Finance Director | 307245340002 | ||||
| GALLOWAY, Mark Lawson | Secretary | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | British | 70843290003 | ||||||
| HALL, Simon James | Secretary | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | 278189520001 | |||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| BAYLISS, Roger Francis | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 134740740002 | ||||
| BENGTSSON, Jan Ake | Director | Ebbetorp Rolsberga Eslov S 24194 Sweden | Swedish | Company Director | 61726350001 | |||||
| CARRE, Philip Ivo | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | Certified Accountant | 9796970002 | ||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | Architect | 93106530002 | ||||
| CRAIG, Gregor Lawrence | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Managing Director | 186544750002 | ||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | Civil Engineer | 60231310001 | ||||
| FRANCIS, Harvey James | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 139577160002 | ||||
| GANGOTRA, Culdip Kelly Kaur | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | Accountant | 180304190002 | ||||
| GRAHAM, Stuart Edward | Director | 52 Hardscrabble Road 07945 Mendham New Jersey Usa | American | Executive Vice President | 77365110001 | |||||
| KARLSSON, Anders Carl Ingvar | Director | Kvarngatan 2 Lomma S-234 42 Sweden | Sweden | Swedish | Company Director | 34744740002 | ||||
| KEEHAN, John Patrick | Director | 60 Fitzjames Avenue CR0 5DD Croydon Surrey | British | Accountant | 6318390002 | |||||
| PAUL, Swati | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 281733470001 | ||||
| PUTNAM, Michael Colin | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | Company Director | 241978410001 | ||||
| WILLIAMSON, Mats William | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | Swedish | Company Director | 132311490001 | |||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
Who are the persons with significant control of SKANSKA CONSTRUCTION HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Ab | Apr 06, 2016 | Se-112 74 Stockholm Warfvinges Vag 25 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0