C3 Construction Holdings Limited, Leicester

C3 Construction Holdings Limited is a private limited company. Situated at 11 Merus Court, Meridian Business Park, Leicester LE19 1RJ, the aforementioned 8 years old company was incorporated on 2015-10-30 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Christopher M. (appointed on 22 March 2018), Joel D. (appointed on 30 October 2015).
About
Name: C3 Construction Holdings Limited
Number: 09850122
Incorporation date: 2015-10-30
End of financial year: 30 September
 
Address: 11 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
C3 Construction Group Limited
22 March 2018
Address 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11112010
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
C3 Holdings Limited
22 March 2018 - 11 July 2022
Address 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11221223
Nature of control: 25-50% voting rights
25-50% shares
Joel D.
6 April 2016 - 22 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Mark J.
6 April 2016 - 22 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Darren H.
6 April 2016 - 22 March 2018
Nature of control: 25-50% voting rights
25-50% shares

The due date for C3 Construction Holdings Limited confirmation statement filing is 2024-11-12. The latest one was submitted on 2023-10-29. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

5 persons of significant control are indexed in the Companies House, namely: C3 Construction Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Merus Court, Meridian Business Park, LE19 1RJ Leicester, Leicestershire. C3 Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Merus Court, Meridian Business Park, LE19 1RJ Leicester, Leicestershire. Joel D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 29, 2023
filed on: 30th, October 2023 | confirmation statement
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