Constac Holdings Limited SUFFOLK, IPSWICH


Founded in 2016, Constac Holdings, classified under reg no. 10390143 is an active company. Currently registered at Suffolk House, 7 Hydra IP6 0LW, Suffolk, Ipswich the company has been in the business for 5 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

The company has 3 directors, namely Gary C., James S. and Paul S.. Of them, Gary C., James S., Paul S. have been with the company the longest, being appointed on 22 September 2016. As of 28 February 2021, our data shows no information about any ex officers on these positions.

Constac Holdings Limited Address / Contact

Office Address Suffolk House, 7 Hydra
Office Address2 Orion Court, Addison Way, Great Blakenham
Town Suffolk, Ipswich
Post code IP6 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10390143
Date of Incorporation Thu, 22nd Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (214 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Gary C.

Position: Director

Appointed: 22 September 2016

James S.

Position: Director

Appointed: 22 September 2016

Paul S.

Position: Director

Appointed: 22 September 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is James S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Gary C. This PSC owns 25-50% shares. Moving on, there is Paul S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

James S.

Notified on 22 September 2016
Nature of control: 25-50% shares

Gary C.

Notified on 22 September 2016
Nature of control: 25-50% shares

Paul S.

Notified on 22 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand23 60460 50037 238
Current Assets100 795170 97982 613
Debtors77 191110 47945 375
Net Assets Liabilities332 502268 297372 104
Other Debtors77 191110 47745 375
Other
Amounts Owed To Group Undertakings422 013580 976425 679
Bank Borrowings Overdrafts412 637388 993362 388
Creditors412 637388 993362 388
Investment Property1 200 0001 200 0001 200 000
Investment Property Fair Value Model 1 200 000 
Net Current Assets Liabilities-454 861-453 381-376 179
Number Shares Issued Fully Paid300  
Other Creditors91 8292 5002 500
Other Taxation Social Security Payable4 2554 2824 411
Par Value Share1  
Provisions For Liabilities Balance Sheet Subtotal 89 32989 329
Total Assets Less Current Liabilities745 139746 619823 821
Trade Creditors Trade Payables11 55611 556 
Trade Debtors Trade Receivables 2 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with updates 2020-09-21
filed on: 18th, November 2020
Free Download (5 pages)

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