CONSTRUCTION HOLDCO 2 LIMITED - Profile & Financials

Accounts Submitted 24 Mar 2022

Confirmation Statement Submitted 5 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 85,413,001 Shares £85.41m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jun 2015	ORDINARYS	1	£1	£1
22 Jun 2015	ORDINARY	85,413,000	£85.41m	£1

Officers

3 active 6 resigned

Show resigned officers

						Status
Galliford Try Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jul 2014	Active
Kevin Allan Corbett	Director	British	England	66	9 Jul 2014	Active
Neil David Cocker	Director	British	England	59	30 Jun 2019	Active

Shareholders

Shareholders (1)


Galliford Try Construction & Investments Holdings Limited	100.0%	2	Ordinary	3 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliford Try Construction & Investments Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY HOLDINGS PLC united kingdom

CONSTRUCTION HOLDCO 2 LIMITED Current Company

GALLIFORD TRY INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GT INTEGRATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORRISON ROBERTSON J V COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TRY ACCORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
15 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Apr 2022	Officers	Change to director Mr Neil David Cocker on 2022-04-25	View(2 pages)
25 Apr 2022	Officers	Change to director Mr Kevin Allan Corbett on 2022-04-25	View(2 pages)