HOLCIM UK HOLDINGS 2 LIMITED: Filings
Overview
| Company Name | HOLCIM UK HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05655952 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOLCIM UK HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||||||
Termination of appointment of Lee Anthony Sleight as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD04 | ||||||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Holcim Uk Holdings 1 Limited as a person with significant control on Oct 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Aggregate Industries Holdings Limited as a person with significant control on Mar 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed aggregate industries LIMITED\certificate issued on 17/03/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Lee Anthony Sleight as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dragan Maksimovic as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Aggregate Industries Holdings Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 27, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Dragan Maksimovic on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Nov 30, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0