CRH SERBIA HOLDINGS UK LIMITED
- Company statusactive
- Company No03462503
- Age27 years 8 months Incorporated 7 November 1997
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CRH SERBIA HOLDINGS UK LIMITED is an active company incorporated on 7 November 1997 and based in Birmingham, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
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1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 26 Aug 2022
Change Sail Address Company With New Address
2 Years Ago on 22 Aug 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Nov 2019
Notification Of A Person With Significant Control
5 Years Ago on 29 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 05 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 06 May 2016 | |
| DONNAN, Andrew John William | director | Oct 1969 | 11 Dec 2014 |
| SMART, Katie Elizabeth | director | Apr 1977 | 30 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crh (Uk) Limited | 27 Nov 2019 | |
| Yalwen Limited | 06 Apr 2016 |
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