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Jméno

Construction Holdco 2 Limited
Adresa
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID (DIČ) no VAT ID available
Company No. 08954592 Show on Companies House
Company Register StatusDissolved
Incorporation Date24. březen 2014
AccountsDORMANT
last accounts made up to 30. červen 2021
Sector (SIC)64203 - Activities of construction holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Galliford Try Construction & Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cocker, Neil David Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Corbett, Kevin Allan Cowley, Uxbridge, United Kingdom Status: Active Notified: 09/07/2014 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 09/07/2014 Role: Secretary
    Hodsden, Richard David London, United Kingdom Status: Ceased Notified: 24/03/2014 Ceased: 09/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Galliford TRY International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05410518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TRY Accord Limited Status: Active Notified: 06/04/2016 Companies House Number: 01894256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TRY Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2023 Companies House Number: 01983966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •