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Constructure Holdings Ltd

Constructure Holdings Ltd is an active company incorporated on 10 March 2021 with the registered office located in London, Greater London. Constructure Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13256493
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Address changed on 26 Jul 2022 (3 years ago)
Previous address was Unit D 15 Bell Yard Mews London SE1 3TY United Kingdom
Telephone
020 74037989
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1981
Director • PSC • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Constructure Ltd
Richard Adam Harrison, Mr David Huw Daniel Oberoi-Morris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£213.18K
Same as previous period
Total Liabilities
-£213.09K
Same as previous period
Net Assets
£92
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Richard Adam Harrison Resigned
5 Months Ago on 26 Mar 2025
David Huw Daniel Oberoi-Morris (PSC) Appointed
5 Months Ago on 26 Mar 2025
Paul Robert Hosford (PSC) Appointed
5 Months Ago on 26 Mar 2025
Richard Adam Harrison (PSC) Resigned
5 Months Ago on 26 Mar 2025
Laura Jane Harrison (PSC) Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mrs Laura Jane Harrison (PSC) Details Changed
1 Year 6 Months Ago on 9 Mar 2024
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 5 Jul 2025
Termination of appointment of Richard Adam Harrison as a director on 26 March 2025
Submitted on 4 Jul 2025
Cessation of Laura Jane Harrison as a person with significant control on 26 March 2025
Submitted on 4 Jul 2025
Cessation of Richard Adam Harrison as a person with significant control on 26 March 2025
Submitted on 4 Jul 2025
Notification of Paul Robert Hosford as a person with significant control on 26 March 2025
Submitted on 4 Jul 2025
Notification of David Huw Daniel Oberoi-Morris as a person with significant control on 26 March 2025
Submitted on 4 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Submitted on 1 May 2024
Change of details for Mr Richard Adam Harrison as a person with significant control on 9 March 2024
Submitted on 14 Mar 2024
Repayment History
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