Stantec Constructors Holding (2017) Limited HIGH WYCOMBE


Stantec Constructors Holding (2017) Limited was officially closed on 2021-03-16. Stantec Constructors Holding (2017) was a private limited company that could have been found at Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, HP11 1JU, Buckinghamshire, UNITED KINGDOM. This company (officially started on 2017-09-11) was run by 3 directors and 1 secretary.
Director Victoria H. who was appointed on 11 September 2017.
Director Paul A. who was appointed on 11 September 2017.
Director Catherine S. who was appointed on 11 September 2017.
Moving on to the secretaries, we can name: Victoria H. appointed on 11 September 2017.

The company was officially classified as "activities of construction holding companies" (64203). The last confirmation statement was filed on 2020-10-17 and last time the annual accounts were filed was on 31 December 2018.

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
Date of Dissolution Tue, 16th Mar 2021
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 31st Oct 2021
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

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 Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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