£100
No changevs Jun 2024Active12700345Private limited companyLondon
CONSTRUCT REC HOLDINGS LIMITED
Significant control: Marc Jason Cullinane (25–50%), Kay-Maree Elizabeth Andersson (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CONSTRUCT REC HOLDINGS LIMITED is an active private limited company (company number 12700345) incorporated on 26 June 2020, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 June 2025, showing net assets of £100, with 1 employee on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Mr Marc Jason Cullinane
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Kay-Maree Elizabeth Andersson
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 26 June 20206 yrs ago
- Next accounts due
- 30 March 2027in 156 days
- Confirmation statement due
- 10 July 2027in 258 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
1
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £100 | — | £2 | — | — | — | 1 |
| 30 June 2024 | £100 | — | £2 | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 30 June 2025
- Incorporated five or more years agoIncorporated 26 June 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 258 days
- Next accounts duein 156 days
- Accounts period endNet assets £100 · small accounts
- Accounts period endNet assets £100 · small accounts
- Incorporated
08
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- AMROS GROUP LIMITEDLondon · inc. Jun 2020
- NEORION BIDCO LIMITEDLondon · inc. Jun 2020
- OHR GLOBAL INVESTMENT LIMITEDLondon · inc. Jun 2020
- MUSSELBURGH PROP CO LTD.London · inc. Jun 2020
- SUNSTONE BIDCO LIMITEDLondon · inc. Jun 2020
- UK PALM INVESTMENTS LIMITEDLondon · inc. Jun 2020
All companies incorporated on 26 June 2020 · in Jun 2020.
09
Reminders for CONSTRUCT REC HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.