This company is commonly known as Holcim Participations (uk) Limited. The company was founded 19 years ago and was given the registration number 05311321. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOLCIM PARTICIPATIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05311321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 30 June 2010 | Active |
| Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland, | Director | 14 August 2018 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 June 2023 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Secretary | 26 May 2005 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 13 December 2004 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 April 2011 | Active |
| Chemin De Trembley 15a, Prangins, Switzerland, | Director | 14 January 2005 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 July 2011 | Active |
| Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland, | Director | 01 March 2016 | Active |
| 4 Parkers Court, Coven, Wolverhampton, WV9 5JZ | Director | 11 April 2005 | Active |
| Reitweg 1, Elgg, Switzerland, | Director | 12 January 2005 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 21 November 2019 | Active |
| Weidstrasse 7, Seuzach, Switzerland, 8472 | Director | 12 January 2005 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 13 August 2014 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 April 2014 | Active |
| Brunnenhofli 16, Wangen, Switzerland, | Director | 14 January 2005 | Active |
| Kurfirstenstrasse 20, Zurich, Switzerland, FOREIGN | Director | 15 August 2008 | Active |
| Kurfirstenstrasse 20, Zurich, Switzerland, FOREIGN | Director | 11 April 2005 | Active |
| Aggregate Industries, Bardon Hill, Coalville, England, LE67 1TL | Director | 01 January 2014 | Active |
| Ave. De La Petite Espinette, 22, Brussels, Belgium, FOREIGN | Director | 14 January 2005 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 October 2010 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 March 2009 | Active |
| In Den Deisten 9, Zollikerberg, Switzerland, | Director | 14 January 2005 | Active |
| 49 Queenswood Court, Kings Avenue, London, SW4 8EB | Director | 10 January 2005 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 11 April 2005 | Active |
| Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland, | Director | 01 July 2016 | Active |
| Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland, | Director | 05 November 2015 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 09 November 2006 | Active |
| Baumgartenrain 6, Wadenswil Zh, 8820, Switzerland, | Director | 12 January 2005 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 March 2010 | Active |
| Rheinsprung 20, Basel, Switzerland, FOREIGN | Director | 14 January 2005 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 13 December 2004 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 13 August 2014 | Active |
| 28 Cumberland Road, Kew, Richmond, TW9 3HQ | Director | 10 January 2005 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 05 November 2015 | Active |
| Holderfin B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | De Lairessestraat 131-135, 1075 Hj Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-09-25 | Capital | Legacy. | Download |
| 2018-09-25 | Insolvency | Legacy. | Download |
| 2018-09-25 | Resolution | Resolution. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
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