CONSTRUCTION HOLDCO 2 LIMITED
Company is dissolved
General Information
NAME
CONSTRUCTION HOLDCO 2 LIMITED
COMPANY NUMBER
08954592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
24/03/2014
(10 years and 8 months old)
WEBSITE
GALLIFORDTRY.COM
CONFIRMATION STATEMENT MADE UP TO
27/03/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 2AD
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION HOLDCO 2 LIMITED | Company is dissolved | View Report |
| GALLIFORD TRY CORPORATE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Neil David Cocker (926015823) Appointed |
| 26/11/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 19/09/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
Credit Risk Overview
Want to learn more about CONSTRUCTION HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCTION HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCTION HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 31 Past: 157 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 16 Past: 35 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Neil David Cocker (926015823) Appointed |
| 26/11/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 19/09/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 05/09/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 14/08/2024 | New Board Member Neil David Cocker (926015823) Appointed |
| 08/08/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 08/08/2024 | New Board Member Neil David Cocker (926015823) Appointed |
| 08/08/2024 | New Board Member Kevin Allan Corbett (910467699) Appointed |
| 20/06/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 20/06/2024 | New Board Member Kevin Allan Corbett (910467699) Appointed |
| 09/02/2024 | New Board Member Kevin Allan Corbett (910467699) Appointed |
| 21/12/2023 | New Board Member Kevin Allan Corbett (910467699) Appointed |
| 15/12/2023 | New Board Member Neil David Cocker (926015823) Appointed |
| 15/12/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 06/12/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 24/11/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 24/11/2023 | New Board Member Neil David Cocker (926015823) Appointed |
| 19/10/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 19/10/2023 | New Board Member Neil David Cocker (926015823) Appointed |
| 18/07/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 30/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 17/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 08/07/2019 | Martin Cooper (915620028) has left the board |
| 08/07/2019 | New Board Member Neil David Cocker (926015823) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 04/07/2017 | Mike Lelorrain (913608410) has left the board |
| 07/04/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 11/08/2016 | Kenneth Gillespie (907732198) has left the board |
| 29/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Martin Cooper (915620028) Appointed |
| 29/06/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919084420) has left the board |
| 29/06/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 03/04/2015 | New Annual Return filed |
| 15/12/2014 | Mike Lelorrain (919084421) has left the board |
| 15/12/2014 | New Board Member Mike Lelorrain (913608410) Appointed |
| 17/09/2014 | Change in Reg. Office |
| 15/09/2014 | New Board Member Kenneth Gillespie (907732198) Appointed |
| 12/09/2014 | New Board Member Kevin Allan Corbett (910467699) Appointed |
| 12/09/2014 | New Board Member Mike Lelorrain (919084421) Appointed |
| 12/09/2014 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919084420) Appointed |
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