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Constructa Holdings Limited

Constructa Holdings Limited is an active company incorporated on 2 October 2024 with the registered office located in Bury St. Edmunds, Suffolk. Constructa Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15994364
Private limited company
Age
1 year 1 month
Incorporated 2 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 1 October 2025
Was due on 15 October 2025 (26 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 2 July 2026 (7 months remaining)
Address
Vision House
3 Cavendish Road
Bury St Edmunds
Suffolk
IP33 3TE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Duncan Nigel Nocton
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Constructa Limited
Duncan Nigel Nocton is a mutual person.
Active
Constructa Developments Ltd
Duncan Nigel Nocton is a mutual person.
Active
Northfield Avenue Management Limited
Duncan Nigel Nocton is a mutual person.
Active
Financials
Constructa Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Details Changed
10 Months Ago on 17 Dec 2024
Duncan Nigel Nocton (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Duncan Nigel Nocton Details Changed
10 Months Ago on 16 Dec 2024
Mrs Pauline Susan Nocton Details Changed
1 Year Ago on 25 Oct 2024
Incorporated
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Secretary's details changed
Submitted on 17 Dec 2024
Change of details for Duncan Nigel Nocton as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Duncan Nigel Nocton on 16 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Secretary's details changed for Mrs Pauline Susan Nocton on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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