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.
| 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 |
| 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 |
Position: Director
Appointed: 22 September 2016
Position: Director
Appointed: 22 September 2016
Position: Director
Appointed: 22 September 2016
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 23 604 | 60 500 | 37 238 |
| Current Assets | 100 795 | 170 979 | 82 613 |
| Debtors | 77 191 | 110 479 | 45 375 |
| Net Assets Liabilities | 332 502 | 268 297 | 372 104 |
| Other Debtors | 77 191 | 110 477 | 45 375 |
| Other | |||
| Amounts Owed To Group Undertakings | 422 013 | 580 976 | 425 679 |
| Bank Borrowings Overdrafts | 412 637 | 388 993 | 362 388 |
| Creditors | 412 637 | 388 993 | 362 388 |
| Investment Property | 1 200 000 | 1 200 000 | 1 200 000 |
| Investment Property Fair Value Model | 1 200 000 | ||
| Net Current Assets Liabilities | -454 861 | -453 381 | -376 179 |
| Number Shares Issued Fully Paid | 300 | ||
| Other Creditors | 91 829 | 2 500 | 2 500 |
| Other Taxation Social Security Payable | 4 255 | 4 282 | 4 411 |
| Par Value Share | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 89 329 | 89 329 | |
| Total Assets Less Current Liabilities | 745 139 | 746 619 | 823 821 |
| Trade Creditors Trade Payables | 11 556 | 11 556 | |
| Trade Debtors Trade Receivables | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020-09-21 filed on: 18th, November 2020 |
confirmation statement | Free Download (5 pages) |
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