Stantec Constructors Holding (2017) Limited HIGH WYCOMBE


Stantec Constructors Holding (2017) Limited is a private limited company located at Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe HP11 1JU. Incorporated on 2017-09-11, this 3-year-old company is run by 3 directors and 1 secretary.
Director Victoria H., appointed on 11 September 2017. Director Paul A., appointed on 11 September 2017. Director Catherine S., appointed on 11 September 2017.
Moving on to secretaries, we can mention: Victoria H., appointed on 11 September 2017.
The company is officially categorised as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was sent on 2020-10-17 and the due date for the next filing is 2021-10-31. Furthermore, the statutory accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

Stantec Constructors Holding (2017) Limited Address / Contact

Office Address Buckingham Court, Kingsmead Business Park
Office Address2 Frederick Place, London Road
Town High Wycombe
Post code HP11 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10956628
Date of Incorporation Mon, 11th Sep 2017
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (27 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 31st Oct 2021 (2021-10-31)
Last confirmation statement dated Sat, 17th Oct 2020

Company staff

Victoria H.

Position: Director

Appointed: 11 September 2017

Victoria H.

Position: Secretary

Appointed: 11 September 2017

Paul A.

Position: Director

Appointed: 11 September 2017

Catherine S.

Position: Director

Appointed: 11 September 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Mustang Acquistion Holdings Inc. from Broomfield, United States. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mwh Constructors Inc that entered Wilmington, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mustang Acquistion Holdings Inc.

Suite 300 370 Interlocken Boulevard, Broomfield, Colorado, 80021, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Limited Liability Company
Country registered United States
Place registered Us Secretary Of State
Registration number 5997377
Notified on 15 October 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mwh Constructors Inc

C/O Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority Delaware
Legal form Corporate
Country registered Delaware
Place registered Delaware, Usa
Registration number 2344413
Notified on 11 September 2017
Ceased on 15 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 28th, October 2019
Free Download (2 pages)

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