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Company number
08954465

CONSTRUCTION HOLDCO 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
CONSTRUCTION HOLDCO 1 LIMITED
Company number
08954465
Registered office
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Galliford Try Construction & Investments Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Galliford Try Construction & Investments Holdings Limited

Documents for CONSTRUCTION HOLDCO 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08954465
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONSTRUCTION HOLDCO 1 LIMITED?
According to the official registry, the company number of CONSTRUCTION HOLDCO 1 LIMITED is 08954465.
Where is CONSTRUCTION HOLDCO 1 LIMITED registered?
The registered office is BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM.
What is the SIC code of CONSTRUCTION HOLDCO 1 LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls CONSTRUCTION HOLDCO 1 LIMITED?
Galliford Try Construction & Investments Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CONSTRUCTION HOLDCO 1 LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CONSTRUCTION HOLDCO 1 LIMITED (08954465)

CONSTRUCTION HOLDCO 1 LIMITED is a private limited company incorporated on 24 March 2014 and registered in the United Kingdom under company number 08954465. Its registered office is at BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Galliford Try Construction & Investments Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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