HOLCIM UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HOLCIM UK HOLDINGS LIMITED
COMPANY NUMBER
05398582
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 11/04/2016 | Markus Leo Unternahrer (920331041) has left the board |
| 11/04/2016 | New Board Member Markus Leo Unternahrer (920663278) Appointed |
Credit Risk Overview
Want to learn more about HOLCIM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLCIM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLCIM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
18/03/2005 - 15/08/2008 (3 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Simon Gregory Crossley (915245859) Appointed |
| 11/04/2016 | Markus Leo Unternahrer (920331041) has left the board |
| 11/04/2016 | New Board Member Markus Leo Unternahrer (920663278) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 31/12/2015 | Alain Scherrer (920372408) has left the board |
| 31/12/2015 | New Board Member Alain Scherrer (920331048) Appointed |
| 24/12/2015 | New Board Member Alain Scherrer (920372408) Appointed |
| 16/12/2015 | Markus Leo Unternahrer (920331473) has left the board |
| 16/12/2015 | New Board Member Markus Leo Unternahrer (920331041) Appointed |
| 10/12/2015 | New Board Member Markus Leo Unternahrer (920331473) Appointed |
| 02/12/2015 | Markus Leo Unternahrer (918503462) has left the board |
| 01/12/2015 | Thomas Aebischer (915919695) has left the board |
| 27/09/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/08/2014 | Barry Paul Hope (918466957) has left the board |
| 18/04/2014 | New Annual Return filed |
| 17/04/2014 | James Atherton-Ham (916130581) has left the board |
| 17/04/2014 | New Board Member David Robert Forder (918692173) Appointed |
| 16/04/2014 | Theophil Hermann Schlatter (911737235) has left the board |
| 16/04/2014 | Mark Anatol Schmidt (914968643) has left the board |
| 20/02/2014 | Markus Leo Unternahrer (918504391) has left the board |
| 20/02/2014 | New Board Member Markus Leo Unternahrer (918503462) Appointed |
| 14/02/2014 | New Board Member Markus Leo Unternahrer (918504391) Appointed |
| 31/01/2014 | New Board Member Barry Paul Hope (918466957) Appointed |
| 07/10/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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