Menna Overview
Here’s a quick overview of HOLCIM PARTICIPATIONS (UK) LIMITED 👀 — a Coalville, Leicestershire based business that started in 2004.
HOLCIM PARTICIPATIONS (UK) LIMITED
- Company statusactive
- Company No05311321
- Age21 years 7 months Incorporated 13 December 2004
- Officers3
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
HOLCIM PARTICIPATIONS (UK) LIMITED is an active company incorporated on 13 December 2004 and based in Coalville, Leicestershire, England. The company was registered 22 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 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
Confirmation Statement With Updates
5 Months Ago on 05 Feb 2026
Resolution
7 Months Ago on 28 Dec 2025
Capital Allotment Shares
7 Months Ago on 19 Dec 2025
Legacy
8 Months Ago on 25 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Resolution
8 Months Ago on 25 Nov 2025
Memorandum Articles
8 Months Ago on 07 Nov 2025
Resolution
8 Months Ago on 07 Nov 2025
Capital Allotment Shares
9 Months Ago on 30 Oct 2025
Notification Of A Person With Significant Control Statement
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Legacy
10 Months Ago on 12 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 12 Sep 2025
Resolution
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
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 | 14 Aug 2018 |
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holderfin B.V. | 06 Apr 2016 |
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Here’s a quick overview of HOLCIM PARTICIPATIONS (UK) LIMITED 👀 — a Coalville, Leicestershire based business that started in 2004.