Menna Overview
Here’s a quick overview of HOLCIM UK HOLDINGS 2 LIMITED 👀 — a Coalville, Leicestershire based business that started in 2005.
HOLCIM UK HOLDINGS 2 LIMITED
- Company statusactive
- Company No05655952
- Age20 years 7 months Incorporated 16 December 2005
- Officers3
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
HOLCIM UK HOLDINGS 2 LIMITED is an active company incorporated on 16 December 2005 and based in Coalville, Leicestershire, England. The company was registered 21 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
Termination Director Company With Name Termination Date
2 Months Ago on 08 May 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 02 Feb 2026
Resolution
7 Months Ago on 28 Dec 2025
Capital Allotment Shares
7 Months Ago on 19 Dec 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
Change To A Person With Significant Control
9 Months Ago on 13 Oct 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
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 17 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
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 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
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORAH, Phillip Jason | secretary | 26 May 2021 | |
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| SLEIGHT, Lee Anthony | director | Mar 1983 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Holdings 1 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HOLCIM UK HOLDINGS 2 LIMITED 👀 — a Coalville, Leicestershire based business that started in 2005.