CONSTRUCTION HOLDCO 1 LIMITED

Overview

Company Name	CONSTRUCTION HOLDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08954465
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTRUCTION HOLDCO 1 LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CONSTRUCTION HOLDCO 1 LIMITED located?

Registered Office Address	Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTION HOLDCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CONSTRUCTION HOLDCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for CONSTRUCTION HOLDCO 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Feb 23, 2026	Accounts for a dormant company made up to Jun 30, 2025	11 pages	AA

Apr 02, 2025	Termination of appointment of Neil David Cocker as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Accounts for a dormant company made up to Jun 30, 2024	11 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Apr 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	11 pages	AA

Mar 20, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a dormant company made up to Jun 30, 2022	9 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Apr 25, 2022	Director's details changed for Mr Neil David Cocker on Apr 25, 2022	2 pages	CH01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	9 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	9 pages	AA

Mar 25, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on Jan 18, 2021	2 pages	PSC05

Feb 11, 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021	1 pages	CH04

Jan 18, 2021	Registered office address changed from Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021	1 pages	AD01

Mar 17, 2020	Accounts for a dormant company made up to Jun 30, 2019	9 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Termination of appointment of Martin Cooper as a director on Jun 30, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Neil David Cocker as a director on Jun 30, 2019	2 pages	AP01

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a dormant company made up to Jun 30, 2018	9 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with updates	5 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of CONSTRUCTION HOLDCO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Mar 22, 2016

Secretary

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	07970508

167168750001

BAXTER, Mark

Mar 22, 2016

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

British

1972-3

121315740001

CORBETT, Kevin Allan

Mar 22, 2016

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

British

1960-2

104676990002

JUBB, Ian Thomas

Mar 22, 2016

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

British

1964-7

162269970001

DUFFIELD, Sheelagh Jane

Mar 24, 2014

Mar 23, 2016

Secretary

Bruton Street

W1J 6QU London

United Kingdom

186185520001

BORLAND, Donald William

Nov 24, 2014

Mar 23, 2016

Director

Centro Place

Pride Park

DE24 8RF Derby

Derbyshire

United Kingdom

British

1966-9

66010670002

CARRUTHERS, Michael Norman

Mar 10, 2015

Mar 09, 2016

Director

Centro Place

Pride Park

DE24 8RF Derby

Derbyshire

United Kingdom

British

1980-8

178465020001

COCKER, Neil David

Jun 30, 2019

Apr 01, 2025

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

England

British

1966-10

260158230001

COOPER, Martin

Mar 22, 2016

Jun 30, 2019

Director

Cowley Business Park

UB8 2AL Uxbridge

Cowley

Middlesex

England

Scotland

British

1971-6

156200280002

DE LA MOTTE, Tom

Mar 22, 2016

Sep 30, 2017

Director

Cowley Business Park

UB8 2AL Uxbridge

Cowley

Middlesex

England

United Kingdom

British

1970-3

140980060001

HOCKING, Bill

Jul 31, 2016

Director

Cowley Business Park

UB8 2AL Uxbridge

Cowley

Middlesex

England

United Kingdom

British

1963-11

201050000001

HOCKING, Bill

Mar 22, 2016

Jul 31, 2016

Director

Cowley Business Park

UB8 2AL Uxbridge

Cowley

Middlesex

England

United Kingdom

British

1963-11

201050000001

HODSDEN, Richard David

Mar 24, 2014

Dec 04, 2014

Director

Bruton Street

W1J 6QU London

United Kingdom

England

British

1966-11

183337930001

LELORRAIN, Mike

Mar 22, 2016

Jun 30, 2017

Director

Cowley Business Park

UB8 2AL Uxbridge

Cowley

Middlesex

England

United Kingdom

British

1956-8

136084100002

MILLER, Keith Manson

Mar 24, 2014

Mar 31, 2015

Director

Bruton Street

W1J 6QU London

United Kingdom

Scotland

British

1949-3

546650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTION HOLDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galliford Try Construction & Investments Holdings Limited

Apr 06, 2016

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Legal Form	Listed By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House Cardiff
Registration Number	4530735

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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