# Constructive Holdings Limited

## Details

- **Company number:** [09896014](https://find-and-update.company-information.service.gov.uk/company/09896014)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2015
- **Registered office:** 2ND FLOOR 4-5, BLEEDING HEART YARD, LONDON, EC1N 8SJ
- **Nature of business:** [74902](/sic/74902) Quantity surveying activities
- **Corporate group:** [South Dock Limited](/group/35406) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Robert Willis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Nov 2023 |
| Mr Robert Paul Burke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Nov 2023 |
| South Dock Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Nov 2023 |  |
| Nistos Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £995,658 | 2 |
| 31 Mar 2024 | £996,100 | 2 |
| 31 Mar 2023 | £1,039,530 | 0 |
| 31 Dec 2021 | £2 | 0 |
| 31 Dec 2020 | £2 | 0 |
| 31 Dec 2019 | £2 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £2 | - |
| 31 Dec 2016 | £2 | - |



## Owned by

Constructive Holdings Limited → [Nistos Limited](/company/11960450)





## Companies at the same address

- [Constructive Management Limited](/company/05644985) (05644985)
- [Turnmill Management Limited](/company/11965206) (11965206)