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Companies House/Dewsbury/Company profile

O1 CONSTRUCTIVE.COM (HOLDING) LIMITED

Active
10719057·incorporated 2017-04-10

O1 CONSTRUCTIVE.COM (HOLDING) LIMITED is an active UK private limited company, incorporated on 10 April 2017 at Companies House (number 10719057; OpenRegistry canonical ID GB-10719057-o1-constructive-com-holding-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 3,643 active companies registered in Dewsbury (postcode WF12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-10
Registered Address
UNIT 2 QUEENS MILL, MILLS STREET EAST, DEWSBURY, WF12 9AQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of O1 CONSTRUCTIVE.COM (HOLDING) LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

O1 CONSTRUCTIVE.COM (HOLDING) LIMITED has 1 person with significant control on file:

  • Mr Graham Teale born 1968 resident in England, British national. Notified 2023-03-31.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Christopher Bickers born 1958 resident in England, British national. Notified 2017-04-10. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joyce Bickers born 1956 resident in England, British national. Notified 2020-05-20. Ceased 2023-03-31.
    • Owns 25–50% of shares
  • Mrs Karen Teale born 1968 resident in England, British national. Notified 2023-03-31. Ceased 2024-07-31.
    • Owns 25–50% of shares

Previous names

O1 CONSTRUCTIVE.COM (HOLDING) LIMITED has previously traded as:

  • 01 CONSTRUCTIVE.COM (HOLDING) LIMITED (until 2017-06-26)

Similar UK companies

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

Other companies registered in Dewsbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10719057.

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