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Civils Contracting Holding Company Limited EAST PECKHAM

Civils Contracting Holding Company started in year 2008 as Private Limited Company with registration number 06672254. The Civils Contracting Holding Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in East Peckham at 3 Archers Park. Postal code: TN12 5HP.

Currently there are 2 directors in the the firm, namely Nicholas W. and Paul M.. In addition one secretary - Paul M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 13 August 2008.

Civils Contracting Holding Company Limited Address / Contact

Office Address 3 Archers Park
Office Address2 Branbridges Road
Town East Peckham
Post code TN12 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06672254
Date of Incorporation Wed, 13th Aug 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Nicholas W.

Position: Director

Appointed: 13 August 2008

Paul M.

Position: Director

Appointed: 13 August 2008

Paul M.

Position: Secretary

Appointed: 13 August 2008

Company Directors Limited

Position: Director

Appointed: 13 August 2008

Resigned: 13 August 2008

David T.

Position: Director

Appointed: 13 August 2008

Resigned: 14 February 2017

Nigel M.

Position: Director

Appointed: 13 August 2008

Resigned: 14 February 2017

Temple Secretaries Limited

Position: Secretary

Appointed: 13 August 2008

Resigned: 13 August 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Fiduchi Trustees Limited from St Helier, Jersey. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul Graham M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiduchi Trustees Limited

46/50 Kensington Place, 1st Floor Kensington Chambers, St Helier, JE4 0ZE, Jersey

Legal authority Companies Act
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 65830
Notified on 27 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas Peter W.

Notified on 14 February 2017
Ceased on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul Graham M.

Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

David T.

Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2023/01/31
filed on: 31st, October 2023 		Free Download (42 pages)

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