# CONSTRUCT REC HOLDINGS LIMITED (12700345)

> 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.

- Status: Active
- Incorporated: 2020-06-26
- Registered office: London, W3 6BH
- SIC 64209: Activities of other holding companies n.e.c.
- Next accounts due: 2027-03-30
- Confirmation statement due: 2027-07-10
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 11,452 comparable companies in London (median £100, upper quartile £78k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-06-30 | £100 | — | £2 | — | — | — | 1 |
| 2024-06-30 | £100 | — | £2 | — | — | — | 1 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100 at 30 June 2025
- Incorporated five or more years ago: Incorporated 26 June 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Marc Jason Cullinane — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2020-06-26
- Mrs Kay-Maree Elizabeth Andersson — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2020-06-26

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12700345
HTML: https://firmoscan.com/company/12700345-construct-rec-holdings-limited