ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Construction Holdco 1 Limited

Construction Holdco 1 Limited is a dormant company incorporated on 24 March 2014 with the registered office located in Uxbridge, Greater London. Construction Holdco 1 Limited was registered 11 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
08954465
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Oct 1966
Director • Senior Management • British • Lives in UK • Born in Jul 1964
Director • Solicitor • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Galliford Try Construction & Investments Holdings Limited
Mr Ian Thomas Jubb, Neil David Cocker, and 3 more are mutual people.
Active
Galliford Try Construction Limited
Mr Ian Thomas Jubb, Neil David Cocker, and 2 more are mutual people.
Active
Galliford Try HPS Limited
Mr Ian Thomas Jubb, Neil David Cocker, and 2 more are mutual people.
Active
Charles Grip Surfacing Limited
Mr Ian Thomas Jubb, Neil David Cocker, and 1 more are mutual people.
Active
Oak Specialist Services Limited
Neil David Cocker, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Regeneco Limited
Neil David Cocker, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Galliford Try Asset Intelligence Limited
Mr Kevin Allan Corbett, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Galliford Try Digital Infrastructure Limited
Mr Kevin Allan Corbett, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.61M
Same as previous period
Total Liabilities
-£61.61M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 2 Apr 2025
Neil David Cocker Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Mr Neil David Cocker Details Changed
3 Years Ago on 25 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Get Credit Report
Discover Construction Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Termination of appointment of Neil David Cocker as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Director's details changed for Mr Neil David Cocker on 25 April 2022
Submitted on 25 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year