Construction Holdings Limited BIRMINGHAM


Construction Holdings Limited is a private limited company located at 49 Hillfield Road, Birmingham B11 3LH. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-20, this 3-year-old company is run by 3 directors.
Director Kuka F., appointed on 01 October 2022. Director Paulin L., appointed on 01 October 2022. Director Alan G., appointed on 14 December 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The latest confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Construction Holdings Limited Address / Contact

Office Address 49 Hillfield Road
Town Birmingham
Post code B11 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12684603
Date of Incorporation Sat, 20th Jun 2020
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Kuka F.

Position: Director

Appointed: 01 October 2022

Paulin L.

Position: Director

Appointed: 01 October 2022

Alan G.

Position: Director

Appointed: 14 December 2020

Keegan F.

Position: Director

Appointed: 17 October 2020

Resigned: 14 December 2020

Janet T.

Position: Director

Appointed: 20 June 2020

Resigned: 17 October 2020

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we found, there is Kuka F. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Paulin L. This PSC owns 50,01-75% shares. The third one is Alan G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Kuka F.

Notified on 1 October 2022
Nature of control: 25-50% shares

Paulin L.

Notified on 1 October 2022
Nature of control: 50,01-75% shares

Alan G.

Notified on 14 December 2020
Nature of control: 75,01-100% shares

Keegan F.

Notified on 17 October 2020
Ceased on 14 December 2020
Nature of control: 75,01-100% shares

Janine T.

Notified on 20 June 2020
Ceased on 18 October 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets45 00055 00086 000
Net Assets Liabilities260 000194 000248 000
Other
Average Number Employees During Period6610
Creditors42 00042 00056 000
Net Current Assets Liabilities159 000138 000270 000
Total Assets Less Current Liabilities346 000303 000491 000
Accrued Liabilities Not Expressed Within Creditors Subtotal32 00055 00075 000
Called Up Share Capital Not Paid Not Expressed As Current Asset125 000110 000135 000
Fixed Assets62 00055 00086 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal114 000125 000240 000
Provisions For Liabilities Balance Sheet Subtotal12 00012 00055 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 14th, December 2023
Free Download (3 pages)

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