HOLCIM PARTICIPATIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HOLCIM PARTICIPATIONS (UK) LIMITED
COMPANY NUMBER
05311321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2004
(20years old)
WEBSITE
AGGREGATE.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2004
12/01/2005
TRUSHELFCO (NO.3121) LIMITED
LEICESTERSHIRE
LE67 1TL
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDERFIN BV | N/A | N/A |
| HOLCIM PARTICIPATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLCIM PARTICIPATIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLCIM PARTICIPATIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLCIM PARTICIPATIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2010 - Present (14 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
13/12/2004 - Present (20years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
13/12/2004 - Present (20years) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 12/06/2023 | Justine Anne Dwyer (926464057) has left the board |
| 12/06/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 26/11/2019 | David Robert Forder (918692173) has left the board |
| 26/11/2019 | New Board Member Justine Anne Dwyer (926464057) Appointed |
| 21/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Laurent Eric Louis Jaques (924964084) Appointed |
| 05/06/2018 | Katrin Gertrude Boldt (920661471) has left the board |
| 17/01/2018 | Oliver Trevor Marwood Templar-Coates (911341058) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 11/01/2017 | Alain Scherrer (920331048) has left the board |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 14/07/2016 | Alain Scherrer (920981704) has left the board |
| 14/07/2016 | New Board Member Alain Scherrer (920331048) Appointed |
| 11/07/2016 | New Board Member Alain Scherrer (920981704) Appointed |
| 07/07/2016 | Alain Scherrer (920331048) has left the board |
| 05/07/2016 | Andreas Kranz (915465983) has left the board |
| 07/04/2016 | New Board Member Katrin Gertrude Boldt (920661471) Appointed |
| 07/04/2016 | Katrin Gertrude Boldt (920622718) has left the board |
| 31/03/2016 | Katrin Gertrude Boldt (920622719) has left the board |
| 31/03/2016 | New Board Member Katrin Gertrude Boldt (920622718) Appointed |
| 22/03/2016 | Markus Leo Unternahrer (920331041) has left the board |
| 21/03/2016 | New Board Member Katrin Gertrude Boldt (920622719) Appointed |
| 15/01/2016 | New Annual Return filed |
| 16/12/2015 | Alain Scherrer (920331442) has left the board |
| 16/12/2015 | Markus Leo Unternahrer (920331262) has left the board |
| 16/12/2015 | New Board Member Markus Leo Unternahrer (920331041) Appointed |
| 16/12/2015 | New Board Member Alain Scherrer (920331048) Appointed |
| 10/12/2015 | New Board Member Alain Scherrer (920331442) Appointed |
| 10/12/2015 | New Board Member Markus Leo Unternahrer (920331262) Appointed |
| 02/12/2015 | Markus Leo Unternahrer (918503462) has left the board |
| 01/12/2015 | Thomas Aebischer (915919695) has left the board |
| 27/09/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 27/08/2014 | Barry Paul Hope (918466957) has left the board |
| 17/04/2014 | James Atherton-Ham (916130581) has left the board |
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