Skanska Construction Holdings Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 467 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Dowding, Katrina Mary · Director appointed 2023-05-02
• Duymaz Oludipe, Meliha · Director appointed 2023-03-22
• Leven, Steven · Secretary appointed 2021-07-01
• Craig, Gregor Lawrence · Director appointed 2017-05-23 resigned 2023-05-02
• Francis, Harvey James · Director appointed 2022-07-29 resigned 2023-03-22
• Paul, Swati · Director appointed 2022-07-29 resigned 2022-07-29
• Gangotra, Culdip Kelly Kaur · Director appointed 2016-02-01 resigned 2022-07-29
• Hall, Simon James · Secretary appointed 2021-01-01 resigned 2021-06-30
• Galloway, Mark Lawson · Secretary appointed 2000-11-23 resigned 2020-12-31
• Putnam, Michael Colin · Director appointed 2009-10-01 resigned 2017-05-08
• Bayliss, Roger Francis · Director appointed 2010-07-20 resigned 2016-02-01
• Carre, Philip Ivo · Director appointed 2004-08-20 resigned 2010-07-20
• Williamson, Mats William · Director appointed 2008-07-24 resigned 2009-10-01
• Fison, David Gareth · Director appointed 2002-03-01 resigned 2008-07-24
• Keehan, John Patrick · Director appointed 2001-04-01 resigned 2004-08-20
• Clarke, Keith Edward · Director appointed 2001-04-01 resigned 2003-08-31
• Graham, Stuart Edward · Director appointed 2001-07-01 resigned 2002-03-01
• Bengtsson, Jan Ake · Director appointed 2000-10-31 resigned 2001-04-01
• Karlsson, Anders Carl Ingvar · Director appointed 2000-10-31 resigned 2001-04-01
• Rb Secretariat Limited · Corporate Nominee Secretary appointed 2000-10-30 resigned 2000-11-23
• Rb Directors One Limited · Corporate Nominee Director appointed 2000-10-30 resigned 2000-10-31

People with significant control (1)

• Skanska Ab Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-22 Full accounts (paper) AA Accounts
• 2026-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-16 Full accounts (paper) AA Accounts
• 2025-03-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-20 Full accounts (paper) AA Accounts
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-22 Full accounts (paper) AA Accounts
• 2023-05-26 Termination director company with name termination date TM01 Officers
• 2023-05-26 Appointment of director AP01 Officers
• 2023-04-03 Director details changed CH01 Officers
• 2023-03-28 Appointment of director AP01 Officers
• 2023-03-28 Termination director company with name termination date TM01 Officers
• 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-13 Director details changed CH01 Officers
• 2022-10-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.