HOLCIM PARTICIPATIONS (UK) LIMITED

Key Data

Status

Active

Company No.

05311321

Incorporation date

13/12/2004

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 09/06/2005)

23/03/2026

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

28/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

25/11/2025

Resolutions

View PDF (2 pages)

25/11/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

25/11/2025

Statement of capital on 2025-11-25

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25/11/2025

Statement by Directors

View PDF (1 pages)

07/11/2025

Resolutions

View PDF (2 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (15 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (3 pages)

17/10/2025

Notification of a person with significant control statement

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13/10/2025

Cessation of Holderfin B.V. as a person with significant control on 2023-10-13

View PDF (1 pages)

12/09/2025

Resolutions

View PDF (2 pages)

12/09/2025

Solvency Statement dated 05/09/25

View PDF (1 pages)

12/09/2025

Statement of capital on 2025-09-12

View PDF (3 pages)

12/09/2025

Statement by Directors

View PDF (1 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

26/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

28/03/2024

Registered office address changed from , Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

08/06/2023

Termination of appointment of Justine Anne Dwyer as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-06-01

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

09/06/2005

Registered office changed on 09/06/05 from:\2 lambs passage, london, EC1Y 8BB

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

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

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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
Hope, Barry Paul	Director	01/01/2014 - 13/08/2014	13
Fellmann, Beat	Director	12/01/2005 - 15/08/2008	6
TRUSEC LIMITED	Nominee Secretary	13/12/2004 - 26/05/2005	1125
Bowater, John Ferguson	Director	11/04/2005 - 09/11/2006	318
Retallack, James Keith	Director	11/04/2005 - 30/06/2011	119

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOLCIM PARTICIPATIONS (UK) LIMITED

HOLCIM PARTICIPATIONS (UK) LIMITED is an(a) Active company incorporated on 13/12/2004 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 3 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 HOLCIM PARTICIPATIONS (UK) LIMITED?

HOLCIM PARTICIPATIONS (UK) LIMITED is currently Active. It was registered on 13/12/2004 .

Where is HOLCIM PARTICIPATIONS (UK) LIMITED located?

HOLCIM PARTICIPATIONS (UK) LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does HOLCIM PARTICIPATIONS (UK) LIMITED do?

HOLCIM PARTICIPATIONS (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 HOLCIM PARTICIPATIONS (UK) LIMITED?

The latest filing was on 23/03/2026: Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL.