Holcim Uk Holdings 2 Limited
Company Profile
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UnknownHolcim Uk Holdings 2 Limited
05655952•Private Limited With Share Capital
Bardon Hill, Bardon Road, Coalville, LE671TL
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Incorporated
16/12/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Holcim Uk Holdings 2 Limited (05655952) is a private limited with share capital incorporated on 16/12/2005 (20 years old) and registered in coalville, LE671TL. The company operates under SIC code 64203 - activities of construction holding companies.
Aggregate industries limited is a construction company based out of bardon hall, copt oak road markfield, leicestershire, united kingdom.
Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 16/12/2005
LE671TL
Financial Overview
Total Assets
£112.81M
Liabilities
£0
Net Assets
£112.81M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Filed Documents
100
Document Name
Category
Date
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Resolution
Category:Resolution
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2023
Legacy
Category:Capital
Date:30-11-2023
Legacy
Category:Insolvency
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Legacy
Category:Capital
Date:17-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2019
Legacy
Category:Insolvency
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Legacy
Category:Capital
Date:03-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2017
Legacy
Category:Insolvency
Date:03-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2015
Change Sail Address Company With New Address
Category:Address
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Memorandum Articles
Category:Incorporation
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2012
Termination Secretary Company With Name
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
Auchengeich Road, Glasgow, Lanarkshire, G690JL
Balblair, Beauly, Inverness-Shire, IV47BG
Bardon Hill, Coalville, LE671TLRegistered
Cambusmore Quarry, Cambusmore, Callander, Perthshire, FK178LJ
Forth House, Burnside Business Court, North Road, Inverkeithing, Fife, KY111NZ
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