Gynn Construction Holdings Limited
Company Profile
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MicroGynn Construction Holdings Limited
06591644•Private Limited With Share Capital
Gynn Construction Ltd, Kestle Quarry, Wadebridge, PL276JB
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Incorporated
13/05/2008
Company Age
17 years
Directors
4
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gynn Construction Holdings Limited (06591644) is a private limited with share capital incorporated on 13/05/2008 (17 years old) and registered in wadebridge, PL276JB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/05/2008
PL276JB
2 employees
Financial Overview
Total Assets
£842.3K
Liabilities
£28.1K
Net Assets
£814.1K
Cash
£217.3K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2025
Capital Cancellation Shares
Category:Capital
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2017
Capital Cancellation Shares
Category:Capital
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2015
Capital Cancellation Shares
Category:Capital
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Legacy
Category:Insolvency
Date:30-04-2015
Legacy
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Legacy
Category:Capital
Date:12-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Resolution
Category:Resolution
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Capital
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Incorporation Company
Category:Incorporation
Date:13-05-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date19/02/2026
Latest Accounts31/05/2025
Trading Addresses
Kestle Quarry, Sladesbridge, Wadebridge, PL276JBRegistered
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