Filing status
- Accounts due
- 30 September 2023 (overdue)
- Last accounts
- 31 December 2021
- Conf. stmt due
- 25 September 2023 (overdue)
- Last conf. stmt
- 11 September 2022
Tolent Construction Limited
- Incorporated
- 8 December 1989 (36 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Tolent PLC
- Accounts type
- Group
- Region
- North East
- Address
- C/o Interpath Ltd60 Grey StreetNewcastle Upon TyneNE1 6AF
Charges
- Total
- 20
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 15
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Overton, Mark David
Secretary · Appointed 9 February 2022
Director · Appointed 1 February 2022
British
Born March 1968 (58)
Director · Appointed 1 March 2017
British
Born June 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tolent PLC
Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3819314
Holdings 1
Companies where Tolent Construction Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Former controllers (1)
11 September 2018
Ceased Tolent Corporation Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 16 September 2026 | Administrator's progress report |
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