Construct Group Holdings Limited
- Company number
- 12088803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2019
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Thomas | Director | 6 Jul 2019 | 1 Jul 2026 |
| MORRIS, David John | Director | 6 Jul 2019 | |
| MORRIS, Carl Joseph | Director | 6 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2019 | 4 Oct 2019 |
| Mr Carl Joseph Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2019 | |
| David Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £113,870 | 0 |
| 30 Jun 2024 | - | £239,924 | 4 |
| 30 Jun 2023 | £1,225,548 | £528,442 | 4 |
| 30 Jun 2022 | £1,417,653 | £594,139 | 4 |
| 30 Jun 2021 | £1,419,843 | £596,359 | 4 |
| 30 Jun 2020 | - | £262,688 | 4 |
Connections
Controls
- Construct Glass Limited (12088813)
- Construct Land & Homes (Ashurst) Limited (05996439)
- Construct Land & Homes (Roydon) Limited (13036018)
- Construct Land & Homes (Tewin) Limited (12768972)
- Construct Land & Homes Limited (12477782)
- Plastic Turned Parts Limited (05118497)
Directors’ other companies
- MORRIS, Carl Joseph - Director at Construct Land & Homes (Tewin) Limited
- MORRIS, Carl Joseph - Director at Harlow Glass Limited
- MORRIS, Carl Joseph - Director at Construct Glass Limited
- MORRIS, David John - Director at Harlow Glass Limited
- MORRIS, David John - Director at Construct Glass Limited
Companies at the same address
- Construct Land & Homes (Ashurst) Limited (05996439)
- Construct Land & Homes (Roydon) Limited (13036018)
- Construct Land & Homes (Tewin) Limited (12768972)
- Tewin Hill Ltd (12641832)
- Weirwood Farming Ltd (17195280)