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Company number
09896014

CONSTRUCTIVE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CONSTRUCTIVE HOLDINGS LIMITED
Company number
09896014
Registered office
2ND FLOOR 4-5, BLEEDING HEART YARD, LONDON, EC1N 8SJ, ENGLAND
Company type
Private Limited Company
Incorporated on
1 December 2015
Status
Active
Age
10 years
Nature of business (SIC)
74902 — Quantity surveying activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

People with significant control

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

Mr Paul Robert Willis
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Robert Paul Burke
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Nistos Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/11/2023
South Dock Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/11/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/11/2023
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/11/2023
Mr Paul Robert Willis
born 02/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2023 Controls 4 companies
Mr Robert Paul Burke
born 03/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/11/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2023 Person with significant control ceased Mr Robert Paul Burke
17/11/2023 Person with significant control ceased Mr Paul Robert Willis
17/11/2023 Person with significant control added South Dock Limited
17/11/2023 Person with significant control added Nistos Limited
06/04/2016 Person with significant control added Mr Robert Paul Burke
06/04/2016 Person with significant control added Mr Paul Robert Willis

Documents for CONSTRUCTIVE HOLDINGS LIMITED

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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.

PDF Order

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of CONSTRUCTIVE HOLDINGS LIMITED?
According to the official registry, the company number of CONSTRUCTIVE HOLDINGS LIMITED is 09896014.
Where is CONSTRUCTIVE HOLDINGS LIMITED registered?
The registered office is 2ND FLOOR 4-5, BLEEDING HEART YARD, LONDON, EC1N 8SJ, ENGLAND.
What is the SIC code of CONSTRUCTIVE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74902 — Quantity surveying activities.
Who controls CONSTRUCTIVE HOLDINGS LIMITED?
Mr Paul Robert Willis is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CONSTRUCTIVE HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CONSTRUCTIVE HOLDINGS LIMITED (09896014)

CONSTRUCTIVE HOLDINGS LIMITED is a private limited company incorporated on 1 December 2015 and registered in the United Kingdom under company number 09896014. Its registered office is at 2ND FLOOR 4-5, BLEEDING HEART YARD, LONDON, EC1N 8SJ, ENGLAND. The recorded nature of business is quantity surveying activities (SIC 74902). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Paul Robert Willis. 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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