CRH SERBIA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

03462503

Incorporation date

07/11/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1997)

20/04/2026

Appointment of Mr John Michael Delaney as a director on 2026-04-17

View PDF (2 pages)

20/04/2026

Termination of appointment of Andrew John William Donnan as a director on 2026-04-17

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

28/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

14/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

26/08/2022

Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

22/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

02/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

03/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

29/11/2019

Cessation of Yalwen Limited as a person with significant control on 2019-11-27

View PDF (1 pages)

29/11/2019

Notification of Crh (Uk) Limited as a person with significant control on 2019-11-27

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

05/10/2018

Appointment of Ms Katie Elizabeth Smart as a director on 2018-09-30

View PDF (2 pages)

05/10/2018

Termination of appointment of Michael John Choules as a director on 2018-09-30

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

31/08/2017

Notification of Yalwen Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

20/02/2017

Appointment of Mr Michael John Choules as a director on 2017-02-01

View PDF (2 pages)

20/02/2017

Termination of appointment of Edward Sweeney as a director on 2017-02-01

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

11/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

11/07/2016

Director's details changed for Mr Andrew John William Donnan on 2016-06-29

View PDF (2 pages)

06/07/2016

Termination of appointment of Stephen Philip Hardy as a secretary on 2016-06-06

View PDF (1 pages)

06/07/2016

Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2016-05-06

View PDF (2 pages)

30/06/2016

Registered office address changed from Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 2016-06-30

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

28/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-07

View PDF (16 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (4 pages)

04/08/2015

Resolutions

View PDF (12 pages)

14/07/2015

Termination of appointment of Stephen Philip Hardy as a director on 2015-07-13

View PDF (1 pages)

14/07/2015

Appointment of Mr Edward Sweeney as a director on 2015-07-13

View PDF (2 pages)

09/07/2015

Resolutions

View PDF (1 pages)

26/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

30/03/2015

Certificate of change of name

View PDF (2 pages)

30/03/2015

Change of name notice

View PDF (2 pages)

12/01/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

View PDF (2 pages)

12/01/2015

Registered office address changed from , Leicester Road Ibstock, Ibstock, Leicestershire, LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12

View PDF (1 pages)

12/01/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

26/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

23/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (3 pages)

25/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

11/04/2011

Appointment of Mr Kevin John Sims as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Geoffrey Bull as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (3 pages)

16/11/2010

Registered office address changed from , Ibstock Brick Ltd, Leicester Road, Ibstock, Leicestershire, LE67 6HS on 2010-11-16

View PDF (1 pages)

16/11/2010

Director's details changed for Mr Geoffrey Ronald Bull on 2010-11-07

View PDF (2 pages)

16/11/2010

Secretary's details changed for Mr Stephen Philip Hardy on 2010-11-07

View PDF (1 pages)

28/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Mr Stephen Philip Hardy on 2009-11-24

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

14/11/2007

Location of register of members

View PDF (1 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

13/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/12/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

23/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 07/11/04; full list of members

View PDF (8 pages)

04/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

17/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

22/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

22/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

28/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

31/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

31/01/2001

Return made up to 07/11/00; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/12/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

16/06/1999

Registered office changed on 16/06/99 from: albany house, 180 albany street, london, NW1 4AW

View PDF (1 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

21/12/1998

Return made up to 07/11/98; full list of members

View PDF (10 pages)

21/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/1998

Registered office changed on 06/07/98 from: lutterworth house, lutterworth, leicestershire, LE17 4PS

View PDF (1 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

02/01/1998

Memorandum and Articles of Association

View PDF (7 pages)

02/01/1998

Resolutions

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (26 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New secretary appointed;new director appointed

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Registered office changed on 08/12/97 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

08/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

07/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRH SERBIA HOLDINGS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delaney, John Michael	Director	17/04/2026 - Present	21
Donnan, Andrew John William	Director	11/12/2014 - 17/04/2026	57
Smart, Katie Elizabeth	Director	30/09/2018 - Present	32

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRH SERBIA HOLDINGS UK LIMITED

CRH SERBIA HOLDINGS UK LIMITED is an(a) Active company incorporated on 07/11/1997 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRH SERBIA HOLDINGS UK LIMITED?

CRH SERBIA HOLDINGS UK LIMITED is currently Active. It was registered on 07/11/1997 .

Where is CRH SERBIA HOLDINGS UK LIMITED located?

CRH SERBIA HOLDINGS UK LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does CRH SERBIA HOLDINGS UK LIMITED do?

CRH SERBIA HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRH SERBIA HOLDINGS UK LIMITED?

The latest filing was on 20/04/2026: Appointment of Mr John Michael Delaney as a director on 2026-04-17.