OpenCompanies

Civils Contracting Holding Company Limited

Company number
06672254
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2008
Nature of business
Activities of other holding companies n.e.c.

Registered office

3 Archers Park
Branbridges Road
East Peckham
TN12 5HP

Officers

NameRoleAppointedResigned
WEAVER, Nicholas Peter Director 13 Aug 2008
MEDHURST, Paul Graham Director 13 Aug 2008

Control

NameNature of controlNotifiedCeased
Mr David Thackeray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Feb 2017
Nicholas Peter Weaver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2017 27 Nov 2020
Mr Paul Graham Medhurst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Nov 2020
Fiduchi Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors		 27 Nov 2020

Accounts

Year ended Net assets Employees
31 Jan 2025 £94,280 2
31 Jan 2024 £94,280 2
31 Jan 2023 £94,280 2
31 Jan 2022 £94,280 2
31 Jan 2021 - 2
31 Jan 2020 - -
31 Jan 2019 - 32
31 Jan 2018 - -
31 Jan 2017 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data