Menna Overview
Here’s a quick overview of HOLCIM UK HOLDINGS 1 LIMITED 👀 — a Coalville, Leicestershire based business that started in 1922.
HOLCIM UK HOLDINGS 1 LIMITED
- Company statusactive
- Company No00182412
- Age104 years 1 month Incorporated 12 June 1922
- Officers3
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
HOLCIM UK HOLDINGS 1 LIMITED is an active company incorporated on 12 June 1922 and based in Coalville, Leicestershire, England. The company was registered 104 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Move Registers To Registered Office Company With New Address
4 Months Ago on 23 Mar 2026
Resolution
7 Months Ago on 28 Dec 2025
Capital Allotment Shares
7 Months Ago on 19 Dec 2025
Resolution
8 Months Ago on 07 Nov 2025
Memorandum Articles
8 Months Ago on 07 Nov 2025
Capital Allotment Shares
9 Months Ago on 30 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 06 Dec 2021
Legacy
4 Years Ago on 06 Dec 2021
Legacy
4 Years Ago on 06 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSSLEY, Simon Gregory | director | Sep 1973 | 30 Jun 2010 |
| JAQUES, Laurent Eric Louis | director | Aug 1976 | 20 Nov 2018 |
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Participations (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HOLCIM UK HOLDINGS 1 LIMITED 👀 — a Coalville, Leicestershire based business that started in 1922.