OpenRegistry
Companies House/Leicester/Company profile

C3 CONSTRUCTION HOLDINGS LIMITED

Active
09850122·incorporated 2015-10-30

C3 CONSTRUCTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 October 2015 at Companies House (number 09850122; OpenRegistry canonical ID GB-09850122-c3-construction-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-30
Registered Address
1 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of C3 CONSTRUCTION HOLDINGS LIMITED

Shareholders

Look up shareholders of C3 CONSTRUCTION HOLDINGS LIMITED

Financials

Check financials of C3 CONSTRUCTION HOLDINGS LIMITED

Filings

Check filing history of C3 CONSTRUCTION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

C3 CONSTRUCTION HOLDINGS LIMITED has 1 person with significant control on file:

  • C3 Construction Group Limited (United Kingdom reg. 11112010). Notified 2018-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Joel Denham born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren James Humberstone born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark James Johnson born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • C3 Holdings Limited (England And Wales reg. 11221223). Notified 2018-03-22. Ceased 2022-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09850122.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.