# Construct Rec Holdings Limited

## Details

- **Company number:** [12700345](https://find-and-update.company-information.service.gov.uk/company/12700345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2020
- **Registered office:** 7-9 CHURCHFIELD ROAD, LONDON, W3 6BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kay-Maree Elizabeth Andersson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2020 |  |
| Mr Marc Jason Cullinane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2020 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 1 |
| 30 Jun 2024 | 1 |
| 30 Jun 2023 | 1 |
| 30 Jun 2022 | 1 |
| 30 Jun 2021 | 1 |




## Controls

- [Construct Enterprises Ltd](/company/03934193) (03934193)