O1 Constructive.com (Holding) Limited
- Company number
- 10719057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- 01 Constructive.com (Holding) Limited (until 26 Jun 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joyce Bickers | Ownership Of Shares 25 To 50 Percent | 20 May 2020 | 31 Mar 2023 |
| Mr Christopher Bickers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2017 | 31 Mar 2023 |
| Mrs Karen Teale | Ownership Of Shares 25 To 50 Percent | 31 Mar 2023 | 31 Jul 2024 |
| Mr Graham Teale | Ownership Of Shares 50 To 75 Percent | 31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £1,892,680 | £1,436,845 |
| 31 Jan 2025 | £1,930,934 | £1,504,618 |
| 31 Jan 2024 | £1,592,114 | £1,182,656 |
| 31 Jan 2023 | £3,750,871 | £2,458,335 |
| 31 Jan 2022 | £2,803,071 | £2,585,316 |
| 31 Jan 2021 | £1,808,000 | £804,769 |
| 31 Jan 2020 | £1,307,472 | £404,114 |
| 31 Jan 2019 | £938,006 | £402,907 |
| 31 Jan 2018 | £492,912 | £66 |
Connections
Controls
- O1constructive.com Ltd (07901656)