O1 Constructive.com (holding) Limited

General information

Name:

O1 Constructive.com (holding) Ltd

Office Address:

Unit 2 Felnex Close Cross Green LS9 0SR Leeds

Number: 10719057

Incorporation date: 2017-04-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10719057 2 years ago, O1 Constructive.com (holding) Limited was set up as a Private Limited Company. The firm's official office address is Unit 2 Felnex Close, Cross Green Leeds. Registered as 01 Constructive. (holding), the company used the business name up till 2017-06-26, at which point it was replaced by O1 Constructive.com (holding) Limited. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2019-01-31 is the last time the company accounts were reported.

In order to meet the requirements of its customer base, the firm is constantly being guided by a unit of four directors who are, to name just a few, Karen T., Graham T. and Joyce B.. Their outstanding services have been of prime use to this specific firm since 2018-04-11.

Christopher B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • O1 Constructive.com (holding) Limited 2017-06-26
  • 01 Constructive.com (holding) Limited 2017-04-10

Financial data based on annual reports

Company staff

Karen T.

Role: Director

Appointed: 11 April 2018

Latest update: 8 October 2019

Graham T.

Role: Director

Appointed: 10 April 2018

Latest update: 8 October 2019

Joyce B.

Role: Director

Appointed: 10 July 2017

Latest update: 8 October 2019

Christopher B.

Role: Director

Appointed: 10 April 2017

Latest update: 8 October 2019

People with significant control

Christopher B.
Notified on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 23 April 2020
Confirmation statement last made up date 09 April 2019
Annual Accounts
Start Date For Period Covered By Report 2017-04-10
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Tue, 9th Apr 2019 (CS01)
filed on: 8th, May 2019
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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