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SY CONSTRUCTION LIMITED

Low
Company·GB
Status
active
Incorporated
2019-02-25
Legal form
ltd
Activity
41202
Registered office
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AF, England

SY CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2019-02-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Daniel Woosnambeneficial ownerSY CONSTRUCTION LIMITED
  2. 1Mr Craig Humphreysonbeneficial owner 50%SY CONSTRUCTION LIMITED
  3. 1Miss Vicky Towersbeneficial owner 50%SY CONSTRUCTION LIMITED
  4. 1Miss Vicky Towersbeneficial owner 37.5%SY CONSTRUCTION LIMITED
  5. 1Mr Daniel Woosnambeneficial ownerSY CONSTRUCTION LIMITED
  6. 1Mr Craig Humphreysonbeneficial owner 37.5%SY CONSTRUCTION LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11844809
Status
active
Type
ltd
Incorporated
2019-02-25
Registered office
10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AF, England
SIC
41202
Officers · 2 active
  • TOWERS, Vicky
    secretary · appt 2019-02-25
  • HUMPHREYSON, Craig
    director · British · appt 2019-02-25
  • WOOSNAM, Sarah(resigned)
    secretary · appt 2019-02-25
  • WOOSNAM, Daniel(resigned)
    director · British · appt 2019-02-25
Beneficial owners · PSC · 2 current
  • Miss Vicky Towers
    individual PSC · United Kingdom · since 2022-11-01
    25–50% shares
  • Mr Craig Humphreyson
    individual PSC · United Kingdom · since 2019-02-25
    25–50% shares
  • Mr Daniel Woosnam
    individual PSC · United Kingdom · ceased 2022-10-31
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2027-03-10