Company Active LTD

Company profile

Warings Construction Group Holdings Limited

UK company 03458583, incorporated on 31 October 1997.

Warings Construction Group Holdings Limited is a UK company with status Active founded in 1997 based in London.

Company number

03458583

Incorporated

31 Oct 1997

Companies House status

Active

Company identity

Founded / incorporated

31 October 1997

Company number 03458583

Verify at Companies House

Legal name

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company type

Private Limited Company

Region

London

Registered address

BECKET HOUSE, 1 LAMBETH PALACE ROAD

LONDON

UNITED KINGDOM

SE1 7EU

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2

Company Active LTD

Warings Construction Group Holdings Limited

CRN 03458583

Direct and ultimate controller Active LTD

Bouygues (U.K.) Limited

CRN 03460378

Company events

Reference milestones and recent Companies House filing stream events.

5 events

11 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

27 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

31 Oct

1997

Incorporated

Inception

Company registered at Companies House