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Companies House/London/Company profile

CONSTRUCTIVE HOLDINGS LIMITED

Active
09896014·incorporated 2015-12-01

CONSTRUCTIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2015 at Companies House (number 09896014; OpenRegistry canonical ID GB-09896014-constructive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74902 (Quantity surveying activities), one of 6,818 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-01
Registered Address
2ND FLOOR 4-5, BLEEDING HEART YARD, LONDON, EC1N 8SJ, ENGLAND
SIC
74902 — Quantity surveying activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONSTRUCTIVE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Nistos Limited (England reg. 11960450). Notified 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • South Dock Limited (England reg. 14955080). Notified 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Paul Robert Willis born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Paul Burke born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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