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Companies House/Birmingham/Company profile

CONSTRUCTION HOLDINGS LIMITED

Active - Proposal to Strike off
12684603·incorporated 2020-06-20

CONSTRUCTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 June 2020 at Companies House (number 12684603; OpenRegistry canonical ID GB-12684603-construction-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-20
Registered Address
GENEVA HOUSE, STARLEY WAY, BIRMINGHAM, B37 7GN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-11. Next confirmation statement due 2025-11-25.

Persons with significant control

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

  • Mr Paulin Lleshi born 1970 resident in England, Russian national. Notified 2022-10-01.
    • Owns 50–75% of shares
  • Mr Kuka Flamur born 1977 resident in England, Russian national. Notified 2022-10-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Janine Anne Turner born 1971 resident in England, English national. Notified 2020-06-20. Ceased 2020-10-18.
    • Has significant influence or control
  • Mr Keegan Lee Forbes born 2001 resident in England, English national. Notified 2020-10-17. Ceased 2020-12-14.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12684603.

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