Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Construction Holdco 1 Limited
- Incorporated
- 24 March 2014 (12 years)
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Blake House 3 Frayswater PlaceCowleyUxbridgeUB8 2AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed By Shares
Reg. no. 4530735
Holdings 1
Companies where Construction Holdco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Galliford Try Limited Owns 75–100% of shares
Galliford Try (Water) Limited Owns 75–100% of shares
Lintott Environmental Technologies Limited Owns 75–100% of shares
Galliford Try Asset Intelligence Limited Owns 75–100% of shares
Nene Valley Fire and Acoustic Ltd Owns 75–100% of shares
Galliford Try Construction & Investments Holdings Limited Owns 75–100% of shares
Construction Holdco 1 Limited This company Owns 75–100% of shares
Galliford Construction Limited Owns 75–100% of shares
Galliford Try Construction Limited Owns 75–100% of shares
Galliford Try Corporate Holdings Limited Owns 75–100% of shares
Galliford Try Facilities Management Limited Owns 75–100% of shares
Galliford Try Infrastructure Limited Owns 75–100% of shares
Galliford Try Investments Limited Owns 75–100% of shares
Galliford Try Plant Limited Owns 75–100% of shares
Oak Specialist Services Limited Owns 75–100% of shares
Try Construction Limited Owns 75–100% of shares
Galliford Try Digital Infrastructure Limited Owns 75–100% of shares
Galliford Try Properties Limited Owns 75–100% of shares
Galliford Try Services Limited Owns 75–100% of shares
Galliford Try Employment Limited Owns 75–100% of shares
Galliford Try Secretariat Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 30 June 2024 |
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