HOLCIM UK HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

00182412

Incorporation date

12/06/1922

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1922)

23/03/2026

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

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28/12/2025

Resolutions

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19/12/2025

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

View PDF (3 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)

13/10/2025

Change of details for Holcim Participations (Uk) Limited as a person with significant control on 2025-10-13

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (5 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

26/03/2025

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

View PDF (2 pages)

17/03/2025

Certificate of change of name

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

29/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

10/04/2024

Change of details for Holcim Participations (Uk) Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

27/03/2024

Registered office address changed from , Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 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)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

06/12/2021

Statement of capital on 2021-12-06

View PDF (3 pages)

06/12/2021

Statement by Directors

View PDF (1 pages)

06/12/2021

Solvency Statement dated 26/11/21

View PDF (1 pages)

06/12/2021

Resolutions

View PDF (2 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (5 pages)

12/03/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

22/11/2019

Appointment of Justine Anne Dwyer as a director on 2019-11-21

View PDF (2 pages)

22/11/2019

Termination of appointment of David Robert Forder as a director on 2019-11-21

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

03/05/2019

Director's details changed for Mr Laurent Eric Louis Jaques on 2019-05-02

View PDF (2 pages)

20/11/2018

Appointment of Mr Laurent Eric Louis Jaques as a director on 2018-11-20

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (5 pages)

01/06/2018

Termination of appointment of Katrin Gertrude Boldt as a director on 2018-05-31

View PDF (1 pages)

16/01/2018

Director's details changed for Mr David Robert Forder on 2018-01-12

View PDF (2 pages)

15/01/2018

Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 2018-01-12

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/07/2017

Notification of Holcim Participations (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

14/07/2017

Notification of Holcim Participations (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (5 pages)

09/01/2017

Termination of appointment of Alain Scherrer as a director on 2016-12-23

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

07/07/2016

Appointment of Alain Scherrer as a director on 2016-07-01

View PDF (3 pages)

05/07/2016

Termination of appointment of Alain Scherrer as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Termination of appointment of Andreas Kranz as a director on 2016-06-30

View PDF (1 pages)

29/06/2016

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

View PDF (8 pages)

18/03/2016

Termination of appointment of Markus Leo Unternahrer as a director on 2016-03-01

View PDF (1 pages)

17/03/2016

Appointment of Katrin Gertrude Boldt as a director on 2016-03-01

View PDF (2 pages)

08/12/2015

Appointment of Markus Leo Unternahrer as a director on 2015-11-05

View PDF (3 pages)

08/12/2015

Appointment of Alain Scherrer as a director on 2015-11-05

View PDF (3 pages)

30/11/2015

Termination of appointment of Markus Leo Unternahrer as a director on 2015-11-05

View PDF (1 pages)

28/11/2015

Termination of appointment of Thomas Aebischer as a director on 2015-11-05

View PDF (1 pages)

13/11/2015

Director's details changed for Simon Gregory Crossley on 2011-05-07

View PDF (2 pages)

11/11/2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

05/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

21/08/2014

Appointment of Mr David Robert Forder as a director on 2014-08-13

View PDF (2 pages)

21/08/2014

Termination of appointment of Barry Paul Hope as a director on 2014-08-13

View PDF (1 pages)

21/08/2014

Termination of appointment of David Robert Forder as a director on 2014-08-13

View PDF (1 pages)

21/08/2014

Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 2014-08-13

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

15/04/2014

Appointment of Mr David Robert Forder as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of James Atherton-Ham as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Mark Schmidt as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Peter Wright as a director

View PDF (1 pages)

14/04/2014

Termination of appointment of Theophil Schlatter as a director

View PDF (1 pages)

11/02/2014

Appointment of Markus Leo Unternahrer as a director

View PDF (3 pages)

29/01/2014

Appointment of Barry Paul Hope as a director

View PDF (3 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

31/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (121 pages)

25/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (7 pages)

04/07/2011

Appointment of Mr James Atherton-Ham as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of James Retallack as a director

View PDF (1 pages)

19/04/2011

Appointment of Thomas Aebischer as a director

View PDF (3 pages)

06/10/2010

Termination of appointment of Christoph Haller as a director

View PDF (2 pages)

06/10/2010

Appointment of Andreas Kranz as a director

View PDF (3 pages)

15/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (109 pages)

28/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

06/07/2010

Appointment of Simon Gregory Crossley as a director

View PDF (3 pages)

01/07/2010

Termination of appointment of a director

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12/03/2010

Termination of appointment of Andreas Kranz as a director

View PDF (2 pages)

12/03/2010

Appointment of Mark Anatol Schmidt as a director

View PDF (3 pages)

17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

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03/11/2009

Director's details changed

View PDF (3 pages)

02/11/2009

Director's details changed for Theophil Hermann Schlatter on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

View PDF (3 pages)

02/11/2009

Director's details changed for Andreas Kranz on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Peter James Wright on 2009-10-01

View PDF (3 pages)

27/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

22/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (49 pages)

18/03/2009

Director appointed andreas kranz

View PDF (2 pages)

22/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (51 pages)

18/08/2008

Appointment terminated director beat fellmann

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18/08/2008

Director appointed christoph haller

View PDF (2 pages)

17/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

28/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (50 pages)

10/08/2007

Location of register of members

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31/07/2007

Declaration of assistance for shares acquisition

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31/07/2007

Declaration of assistance for shares acquisition

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31/07/2007

Declaration of assistance for shares acquisition

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31/07/2007

Declaration of assistance for shares acquisition

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26/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

New director appointed

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28/11/2006

New director appointed

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16/11/2006

Director resigned

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16/11/2006

Director resigned

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16/11/2006

Director resigned

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16/11/2006

Director resigned

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16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Memorandum and Articles of Association

View PDF (54 pages)

06/11/2006

Certificate of change of name

View PDF (2 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (46 pages)

29/09/2006

Director resigned

View PDF (1 pages)

29/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

Return made up to 29/06/06; full list of members

View PDF (10 pages)

16/02/2006

Resolutions

View PDF (48 pages)

06/12/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/12/2005

Re-registration of Memorandum and Articles

View PDF (49 pages)

06/12/2005

Application for reregistration from PLC to private

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06/12/2005

Resolutions

View PDF (1 pages)

14/10/2005

Certificate of reduction of issued capital

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14/10/2005

Memorandum and Articles of Association

View PDF (45 pages)

14/10/2005

Resolutions

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14/10/2005

Resolutions

View PDF (1 pages)

13/10/2005

Reduction of iss capital and minute (oc)

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13/10/2005

Resolutions

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29/09/2005

Ad 14/09/05--------- £ si [email protected]=7500000 £ ic 338975754/346475754

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23/09/2005

Resolutions

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 29/06/05; bulk list available separately

View PDF (10 pages)

03/08/2005

Ad 09/05/05--------- £ si [email protected]=1865541 £ ic 338454655/340320196

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28/07/2005

Director's particulars changed

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06/07/2005

Auditor's resignation

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28/06/2005

Ad 31/05/05--------- £ si [email protected]=30051 £ ic 338424604/338454655

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24/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (48 pages)

01/06/2005

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01/06/2005

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01/06/2005

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26/05/2005

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26/05/2005

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17/05/2005

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13/05/2005

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13/05/2005

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29/04/2005

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29/04/2005

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29/04/2005

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29/04/2005

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27/04/2005

Director resigned

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27/04/2005

Director resigned

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27/04/2005

Director resigned

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15/04/2005

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15/04/2005

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15/04/2005

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09/04/2005

New director appointed

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09/04/2005

New director appointed

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09/04/2005

New director appointed

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09/04/2005

Ad 30/03/05--------- £ si [email protected]=866000 £ ic 335488228/336354228

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09/04/2005

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08/02/2005

Director resigned

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01/02/2005

Declaration of satisfaction of mortgage/charge

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01/02/2005

Declaration of satisfaction of mortgage/charge

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24/01/2005

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06/01/2005

Director resigned

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26/10/2004

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19/10/2004

New director appointed

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12/10/2004

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24/09/2004

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20/09/2004

Return made up to 29/06/04; bulk list available separately

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14/09/2004

Director's particulars changed

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09/09/2004

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25/08/2004

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27/07/2004

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21/07/2004

New director appointed

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20/07/2004

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16/07/2004

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05/07/2004

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29/06/2004

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29/06/2004

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29/06/2004

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15/06/2004

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14/06/2004

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02/06/2004

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26/05/2004

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14/05/2004

Ad 23/04/04-28/04/04 £ si [email protected]=3750 £ ic 331224296/331228046

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05/05/2004

Group of companies' accounts made up to 2003-12-31

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30/04/2004

Ad 22/04/04--------- £ si [email protected]=2885 £ ic 331221411/331224296

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28/04/2004

Ad 16/04/04--------- £ si [email protected]=5000 £ ic 331216411/331221411

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28/04/2004

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28/04/2004

Memorandum and Articles of Association

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28/04/2004

Resolutions

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28/04/2004

Resolutions

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28/04/2004

Resolutions

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22/04/2004

Ad 08/04/04--------- £ si [email protected]=833 £ ic 331206966/331207799

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21/04/2004

Ad 05/04/04--------- £ si [email protected]=2500 £ ic 331204466/331206966

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Ad 30/03/04--------- £ si [email protected]=940 £ si 1563@25=39075 £ ic 331162347/331202362

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21/04/2004

Ad 31/03/04--------- £ si [email protected]=625 £ ic 331161722/331162347

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Ad 26/03/04--------- £ si [email protected]=2037 £ ic 331159685/331161722

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31/03/2004

Ad 24/02/04--------- £ si [email protected]=92 £ ic 331145843/331145935

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31/03/2004

Ad 23/02/04--------- £ si [email protected]=196 £ ic 331145647/331145843

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31/03/2004

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31/03/2004

Ad 18/03/04--------- £ si [email protected]=125 £ ic 331145460/331145585

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23/03/2004

Ad 15/03/04--------- £ si [email protected]=1168 £ ic 331144292/331145460

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22/03/2004

Ad 11/03/04--------- £ si [email protected]=6677 £ ic 331137615/331144292

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16/03/2004

Ad 02/03/04--------- £ si [email protected]=1112 £ ic 331136503/331137615

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06/03/2004

Ad 18/02/04--------- £ si [email protected]=755 £ ic 331135748/331136503

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06/03/2004

Ad 20/02/04--------- £ si [email protected]=13750 £ ic 331121998/331135748

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27/02/2004

New director appointed

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24/02/2004

Ad 05/02/04--------- £ si [email protected]=107 £ ic 331121891/331121998

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24/02/2004

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05/09/2003

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02/09/2003

Return made up to 29/06/03; bulk list available separately

View PDF (9 pages)

30/08/2003

Ad 15/08/03--------- £ si [email protected]=6250 £ ic 329292990/329299240

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04/08/2003

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16/07/2003

Director's particulars changed

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16/07/2003

Director resigned

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16/07/2003

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27/06/2003

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28/05/2003

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20/05/2003

Secretary's particulars changed

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10/05/2003

Resolutions

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10/05/2003

Resolutions

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10/05/2003

Resolutions

View PDF (85 pages)

10/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

04/05/2003

Ad 28/04/03--------- £ si [email protected]=2508 £ ic 327939723/327942231

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04/05/2003

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15/04/2003

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20/03/2003

Ad 07/03/03--------- £ si [email protected]=2916 £ ic 327925008/327927924

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12/03/2003

Ad 03/03/03--------- £ si [email protected]=2729 £ ic 327922279/327925008

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07/03/2003

Ad 21/02/03-21/02/03 £ si [email protected]=6250 £ ic 327916029/327922279

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06/03/2003

Ad 20/02/03-20/02/03 £ si [email protected]=1250 £ ic 327914779/327916029

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Ad 07/02/03--------- £ si [email protected]=7500 £ ic 327907279/327914779

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19/02/2003

Ad 03/02/03--------- £ si [email protected]=1439 £ ic 327905840/327907279

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08/02/2003

Ad 28/01/03--------- £ si [email protected]=802 £ ic 327905038/327905840

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05/02/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

Ad 02/12/02--------- £ si [email protected]=92814 £ ic 327812224/327905038

View PDF (10 pages)

15/01/2003

Ad 03/01/03--------- £ si [email protected]=575 £ ic 327811649/327812224

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15/01/2003

Ad 03/01/03--------- £ si [email protected]=4813 £ ic 327806836/327811649

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13/01/2003

Ad 06/12/02--------- £ si [email protected]=145852 £ ic 327660984/327806836

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13/01/2003

Ad 22/11/02--------- £ si [email protected]=3750 £ ic 327657234/327660984

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07/01/2003

Ad 02/01/03--------- £ si [email protected]=1604 £ ic 327655630/327657234

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07/01/2003

Ad 02/01/03--------- £ si [email protected]=1138 £ ic 327654492/327655630

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Ad 09/12/02--------- £ si [email protected]=4011 £ ic 327650481/327654492

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Ad 16/12/02--------- £ si [email protected]=1047 £ ic 327649434/327650481

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07/01/2003

Ad 16/12/02--------- £ si [email protected]=431 £ ic 327649003/327649434

View PDF (1 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

16/11/2002

Ad 30/10/02--------- £ si [email protected]=5575 £ si [email protected]=17187 £ ic 327626241/327649003

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31/10/2002

Ad 07/10/02--------- £ si [email protected]=4160700 £ ic 323465541/327626241

View PDF (2 pages)

26/09/2002

Ad 10/09/02--------- £ si [email protected]=1250 £ ic 323464291/323465541

View PDF (2 pages)

20/08/2002

Return made up to 29/06/02; bulk list available separately

View PDF (9 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

20/06/2002

Ad 30/05/02-05/06/02 £ si [email protected]=642442 £ ic 164766113/165408555

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10/06/2002

Ad 28/05/02--------- £ si [email protected]=625 £ ic 164765488/164766113

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06/06/2002

Ad 27/05/02--------- £ si [email protected]=1378 £ ic 164764110/164765488

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31/05/2002

Ad 16/05/02-22/05/02 £ si [email protected]=65000 £ ic 164699110/164764110

View PDF (2 pages)

29/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (35 pages)

24/05/2002

Ad 07/05/02-16/05/02 £ si [email protected]=49586 £ ic 164649524/164699110

View PDF (2 pages)

24/05/2002

Ad 14/05/02--------- £ si [email protected]=6250 £ ic 164643274/164649524

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08/05/2002

Ad 01/05/02--------- £ si [email protected]=2500 £ ic 164640774/164643274

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08/05/2002

Ad 26/04/02-29/04/02 £ si [email protected]=9260 £ ic 164631514/164640774

View PDF (2 pages)

08/05/2002

Ad 22/04/02-26/04/02 £ si [email protected]=6958 £ ic 164624556/164631514

View PDF (2 pages)

03/05/2002

Resolutions

View PDF (3 pages)

03/05/2002

Resolutions

View PDF (3 pages)

03/05/2002

Resolutions

View PDF (86 pages)

03/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Ad 19/04/02--------- £ si [email protected]=264210 £ ic 164360346/164624556

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25/04/2002

Ad 15/04/02--------- £ si [email protected]=11573 £ ic 164348773/164360346

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25/04/2002

Ad 16/04/02--------- £ si [email protected]=248 £ ic 164348525/164348773

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25/04/2002

Ad 15/04/02-16/04/02 £ si [email protected]=8051 £ ic 164340474/164348525

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11/04/2002

Ad 05/04/02--------- £ si [email protected]=3750 £ ic 164336724/164340474

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11/04/2002

Ad 02/04/02--------- £ si [email protected]=12500 £ ic 164324224/164336724

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11/04/2002

Ad 22/03/02-25/03/02 £ si [email protected]=30000 £ ic 164294224/164324224

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11/04/2002

Ad 22/03/02-26/03/02 £ si [email protected]=13750 £ ic 164280474/164294224

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27/03/2002

Ad 20/03/02--------- £ si [email protected]=25000 £ ic 164255474/164280474

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27/03/2002

Ad 20/03/02--------- £ si [email protected]=7811 £ ic 164247663/164255474

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25/03/2002

Ad 12/03/02--------- £ si [email protected]=37500 £ ic 164210163/164247663

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19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Ad 08/03/02--------- £ si [email protected]=1000 £ ic 164209163/164210163

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19/03/2002

Ad 08/03/02--------- £ si [email protected]=3750 £ ic 164205413/164209163

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15/03/2002

Ad 04/03/02-05/03/02 £ si [email protected]=6250 £ ic 164199163/164205413

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15/03/2002

Ad 04/03/02-05/03/02 £ si [email protected]=108750 £ ic 164090413/164199163

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05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Ad 25/02/02--------- £ si [email protected]=2740 £ ic 164087673/164090413

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28/02/2002

Ad 14/02/02--------- £ si [email protected]=2500 £ ic 164085173/164087673

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28/02/2002

Ad 20/02/02--------- £ si [email protected]=309 £ ic 164084864/164085173

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18/02/2002

Ad 04/02/02--------- £ si [email protected]=1272 £ ic 164083592/164084864

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05/02/2002

Ad 21/01/02--------- £ si [email protected]=382 £ ic 164083210/164083592

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23/01/2002

Ad 14/01/02-15/01/02 £ si [email protected]=1801 £ ic 164081409/164083210

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16/01/2002

Ad 02/01/02--------- £ si [email protected]=7686 £ ic 164073723/164081409

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16/01/2002

Ad 04/01/02--------- £ si [email protected]=168750 £ ic 163904973/164073723

View PDF (2 pages)

16/01/2002

Ad 02/01/02--------- £ si [email protected]=175000 £ ic 163729973/163904973

View PDF (2 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

04/01/2002

Ad 17/12/01--------- £ si [email protected]=7500 £ ic 163722473/163729973

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04/01/2002

Ad 19/12/01--------- £ si [email protected]=2500 £ ic 163719973/163722473

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03/01/2002

Ad 13/12/01-14/12/01 £ si [email protected]=21250 £ ic 163698723/163719973

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24/12/2001

Ad 12/12/01--------- £ si [email protected]=1221 £ ic 163697502/163698723

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21/12/2001

Ad 03/12/01-11/12/01 £ si [email protected]=12862 £ ic 163684640/163697502

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10/12/2001

Ad 30/11/01--------- £ si [email protected]=3132 £ ic 163681508/163684640

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10/12/2001

Ad 28/11/01--------- £ si [email protected]=25000 £ ic 163656508/163681508

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07/12/2001

Secretary resigned

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07/12/2001

New secretary appointed

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07/12/2001

New director appointed

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29/11/2001

Ad 21/11/01--------- £ si [email protected]=1250 £ ic 163655258/163656508

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28/11/2001

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21/11/2001

Ad 29/10/01--------- £ si [email protected]=17500 £ ic 163598793/163616293

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15/11/2001

Ad 17/10/01--------- £ si [email protected]=1064 £ ic 163597729/163598793

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Ad 23/10/01--------- £ si [email protected]=12500 £ ic 163585229/163597729

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Ad 25/10/01--------- £ si [email protected]=38750 £ ic 163546479/163585229

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Ad 15/10/01--------- £ si [email protected]=189252 £ ic 163357227/163546479

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Ad 15/10/01--------- £ si [email protected]=2696 £ ic 163354531/163357227

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Ad 16/10/01--------- £ si [email protected]=31250 £ ic 163273281/163304531

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15/11/2001

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13/11/2001

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25/10/2001

Ad 15/10/01--------- £ si [email protected]=1250 £ ic 163247489/163248739

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23/10/2001

Ad 09/10/01--------- £ si [email protected]=5000 £ ic 163242489/163247489

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Ad 11/10/01--------- £ si [email protected]=36250 £ ic 163206239/163242489

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Ad 09/10/01--------- £ si [email protected]=5000 £ ic 163201239/163206239

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15/10/2001

Ad 08/10/01--------- £ si [email protected]=42141 £ ic 163159098/163201239

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Ad 05/10/01--------- £ si [email protected]=45000 £ ic 163114098/163159098

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Ad 27/09/01--------- £ si [email protected]=6250 £ ic 163081598/163087848

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09/10/2001

Ad 01/10/01--------- £ si [email protected]=1006 £ ic 163080592/163081598

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Ad 27/09/01--------- £ si [email protected]=16573 £ ic 163064019/163080592

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05/10/2001

Ad 26/09/01--------- £ si [email protected]=1250 £ ic 163062769/163064019

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28/09/2001

Director's particulars changed

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28/09/2001

Ad 20/09/01--------- £ si [email protected]=1725000 £ ic 161337769/163062769

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28/09/2001

Ad 19/09/01--------- £ si [email protected]=1250 £ ic 161336519/161337769

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28/09/2001

Ad 19/09/01--------- £ si [email protected]=2500 £ ic 161334019/161336519

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Ad 18/09/01--------- £ si [email protected]=3750 £ ic 161330269/161334019

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13/09/2001

Ad 10/09/01--------- £ si [email protected]=90732 £ ic 161183287/161274019

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13/09/2001

Location of register of members (non legible)

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10/09/2001

Ad 03/09/01--------- £ si [email protected]=1357 £ ic 161181930/161183287

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05/09/2001

Ad 30/08/01--------- £ si [email protected]=10000 £ ic 161171930/161181930

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24/08/2001

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Ad 13/08/01--------- £ si [email protected]=46387 £ ic 161118822/161165209

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10/08/2001

Ad 06/08/01--------- £ si [email protected]=10000 £ ic 161091223/161101223

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06/08/2001

Ad 27/07/01--------- £ si [email protected]=3498 £ ic 161087725/161091223

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03/08/2001

Return made up to 29/06/01; bulk list available separately

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03/08/2001

Location of register of members address changed

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26/07/2001

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19/07/2001

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17/07/2001

Ad 11/07/01--------- £ si [email protected]=19288 £ ic 161064543/161083831

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16/07/2001

£ ic 161289543/161064543 27/06/01 £ sr [email protected]=225000

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13/07/2001

Ad 09/07/01--------- £ si [email protected]=3227 £ ic 161286316/161289543

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09/07/2001

Ad 03/07/01--------- £ si [email protected]=780 £ ic 161285536/161286316

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26/06/2001

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26/06/2001

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22/06/2001

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22/06/2001

Ad 15/06/01--------- £ si [email protected]=8740 £ ic 161245523/161254263

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21/06/2001

Ad 18/06/01--------- £ si [email protected]=6057 £ ic 161239466/161245523

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20/06/2001

Ad 12/06/01--------- £ si [email protected]=2607 £ ic 161236859/161239466

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20/06/2001

Ad 08/06/01--------- £ si [email protected]=9504 £ ic 161227355/161236859

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Ad 07/06/01--------- £ si [email protected]=14935 £ ic 161212420/161227355

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Ad 11/06/01--------- £ si [email protected]=2522 £ ic 161209898/161212420

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12/06/2001

Ad 04/06/01--------- £ si [email protected]=1838 £ ic 161208060/161209898

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08/06/2001

Ad 31/05/01--------- £ si [email protected]=1250 £ ic 161206810/161208060

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Ad 29/05/01--------- £ si [email protected]=1250 £ ic 161205560/161206810

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05/06/2001

Ad 25/05/01--------- £ si [email protected]=1250 £ ic 161204310/161205560

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05/06/2001

Listing of particulars

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04/06/2001

Ad 23/05/01--------- £ si [email protected]=12500 £ ic 161191810/161204310

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04/06/2001

Ad 26/04/01--------- £ si [email protected]=48750 £ ic 161143060/161191810

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01/06/2001

Ad 17/04/01--------- £ si [email protected]=19480 £ ic 161123580/161143060

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31/05/2001

Ad 21/05/01--------- £ si [email protected]=15409 £ ic 161108171/161123580

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31/05/2001

Ad 23/05/01--------- £ si [email protected]=1000 £ ic 161107171/161108171

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31/05/2001

Ad 22/05/01--------- £ si [email protected]=26896 £ ic 161080275/161107171

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25/05/2001

Ad 17/05/01--------- £ si [email protected]=3750 £ ic 161096005/161099755

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23/05/2001

Ad 08/05/01--------- £ si [email protected]=9856 £ ic 161086149/161096005

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Ad 14/05/01--------- £ si [email protected]=1250 £ ic 161084899/161086149

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Ad 04/05/01--------- £ si [email protected]=16250 £ ic 161068649/161084899

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22/05/2001

Ad 15/05/01--------- £ si [email protected]=46250 £ ic 161022399/161068649

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17/05/2001

Ad 10/05/01--------- £ si [email protected]=1250 £ ic 161021149/161022399

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16/05/2001

Ad 09/05/01--------- £ si [email protected]=40265 £ ic 160980884/161021149

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15/05/2001

Full group accounts made up to 2000-12-31

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15/05/2001

Ad 08/05/01--------- £ si [email protected]=16293 £ ic 160964591/160980884

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15/05/2001

Ad 24/04/01--------- £ si [email protected]=48750 £ ic 160588428/160637178

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Ad 20/04/01--------- £ si [email protected]=327413 £ ic 160637178/160964591

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15/05/2001

Ad 26/04/01--------- £ si [email protected]=163321 £ ic 160752520/160915841

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14/05/2001

Ad 03/05/01--------- £ si [email protected]=25000 £ ic 160858341/160883341

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10/05/2001

Ad 01/05/01--------- £ si [email protected]=20000 £ ic 160838341/160858341

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Ad 02/05/01--------- £ si [email protected]=25000 £ ic 160813341/160838341

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10/05/2001

Ad 01/05/01--------- £ si [email protected]=8750 £ ic 160804591/160813341

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Ad 30/04/01--------- £ si [email protected]=10000 £ ic 160794591/160804591

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04/05/2001

Ad 27/04/01--------- £ si [email protected]=35000 £ ic 160759591/160794591

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02/05/2001

Resolutions

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02/05/2001

Resolutions

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02/05/2001

Resolutions

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02/05/2001

Ad 24/04/01--------- £ si [email protected]=51010 £ ic 160708581/160759591

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02/05/2001

Ad 25/04/01--------- £ si [email protected]=20000 £ ic 160688581/160708581

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30/04/2001

Ad 19/04/01--------- £ si [email protected]=2250 £ ic 160686331/160688581

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26/04/2001

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26/04/2001

Ad 12/04/01--------- £ si [email protected]=1250 £ ic 160173617/160174867

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Ad 12/04/01--------- £ si [email protected]=1250 £ ic 160172367/160173617

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23/04/2001

Ad 11/04/01--------- £ si [email protected]=32500 £ ic 160137367/160169867

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Ad 10/04/01--------- £ si [email protected]=5000 £ ic 160132367/160137367

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17/04/2001

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17/04/2001

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17/04/2001

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17/04/2001

Ad 04/04/01--------- £ si [email protected]=43851 £ ic 159852266/159896117

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17/04/2001

Ad 09/04/01--------- £ si [email protected]=48475 £ ic 159803791/159852266

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Ad 10/04/01--------- £ si [email protected]=23750 £ ic 159780041/159803791

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12/04/2001

Ad 02/04/01--------- £ si [email protected]=266500 £ ic 159513541/159780041

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12/04/2001

Ad 03/04/01--------- £ si [email protected]=6972 £ ic 159506569/159513541

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03/04/2001

Ad 26/03/01--------- £ si [email protected]=2109 £ ic 159504460/159506569

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30/03/2001

Ad 23/03/01--------- £ si [email protected]=2500 £ ic 159501960/159504460

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26/03/2001

Ad 19/03/01--------- £ si [email protected]=17001 £ ic 159484959/159501960

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15/03/2001

Ad 08/03/01--------- £ si [email protected]=916 £ ic 159482793/159483709

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14/03/2001

Ad 05/03/01--------- £ si [email protected]=433 £ ic 159482360/159482793

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Ad 26/02/01--------- £ si [email protected]=511 £ ic 159481849/159482360

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Ad 09/02/01--------- £ si [email protected]=2500 £ ic 159479349/159481849

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16/02/2001

Ad 12/02/01--------- £ si [email protected]=3567 £ ic 159475782/159479349

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07/02/2001

Ad 29/01/01--------- £ si [email protected]=56250 £ ic 159419532/159475782

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07/02/2001

Ad 30/01/01--------- £ si [email protected]=15401 £ ic 159404131/159419532

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30/01/2001

Ad 22/01/01--------- £ si [email protected]=657 £ ic 159890974/159891631

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30/01/2001

Ad 24/01/01--------- £ si [email protected]=1500 £ ic 159889474/159890974

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30/01/2001

Ad 09/01/01--------- £ si [email protected]=162500 £ ic 159241631/159404131

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19/01/2001

Ad 10/01/01--------- £ si [email protected]=68750 £ ic 159658224/159726974

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19/01/2001

Ad 12/01/01--------- £ si [email protected]=323318 £ ic 159334906/159658224

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Ad 11/01/01--------- £ si [email protected]=1250 £ ic 159333656/159334906

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12/01/2001

Ad 08/01/01--------- £ si [email protected]=6214 £ ic 159327442/159333656

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12/01/2001

Ad 08/01/01--------- £ si [email protected]=1935 £ ic 159325507/159327442

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11/01/2001

Ad 05/01/01--------- £ si [email protected]=829 £ ic 159324678/159325507

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09/01/2001

Ad 27/12/00--------- £ si [email protected]=10862 £ ic 159313816/159324678

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Ad 02/01/01--------- £ si [email protected]=21924 £ ic 159291892/159313816

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08/01/2001

Ad 27/12/00--------- £ si [email protected]=35941 £ ic 159255951/159291892

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Ad 21/12/00--------- £ si [email protected]=404219 £ ic 158851732/159255951

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Ad 20/12/00--------- £ si [email protected]=21924 £ ic 158829808/158851732

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19/12/2000

Ad 01/12/00--------- £ si [email protected]=79116 £ ic 158750692/158829808

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19/12/2000

Ad 01/12/00--------- £ si [email protected]=116748 £ ic 158633944/158750692

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19/12/2000

Ad 04/12/00--------- £ si [email protected]=1858 £ ic 158632086/158633944

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15/12/2000

New director appointed

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27/11/2000

Ad 21/11/00--------- £ si [email protected]=6176 £ ic 158625910/158632086

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22/11/2000

Ad 16/11/00--------- £ si [email protected]=18750 £ ic 158607160/158625910

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19/10/2000

Ad 16/10/00--------- £ si [email protected]=231 £ ic 158606929/158607160

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04/10/2000

Listing of particulars

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19/09/2000

Ad 11/09/00--------- £ si [email protected]=459 £ ic 158606470/158606929

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13/09/2000

Ad 06/09/00--------- £ si [email protected]=1771 £ ic 158604699/158606470

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23/08/2000

Ad 17/08/00--------- £ si [email protected]=2500 £ ic 158602199/158604699

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23/08/2000

Ad 18/08/00--------- £ si [email protected]=2500 £ ic 158599699/158602199

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17/08/2000

Ad 10/08/00--------- £ si [email protected]=12500 £ ic 158587199/158599699

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09/08/2000

Ad 24/07/00--------- £ si [email protected]=1954 £ ic 158585245/158587199

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04/08/2000

Ad 31/07/00--------- £ si [email protected]=386 £ ic 158584859/158585245

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03/08/2000

Ad 27/07/00--------- £ si [email protected]=1250 £ ic 158583609/158584859

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03/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Return made up to 29/06/00; bulk list available separately

View PDF (12 pages)

24/07/2000

Ad 17/07/00--------- £ si [email protected]=1007 £ ic 158582602/158583609

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18/07/2000

Ad 12/07/00--------- £ si [email protected]=3750 £ ic 158578852/158582602

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17/07/2000

Ad 07/07/00--------- £ si [email protected]=1526 £ ic 158577326/158578852

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12/07/2000

Ad 05/07/00--------- £ si [email protected]=6250 £ ic 158571076/158577326

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12/07/2000

Ad 30/06/00--------- £ si [email protected]=1703 £ ic 158569373/158571076

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10/07/2000

Director resigned

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29/06/2000

Ad 20/06/00--------- £ si [email protected]=153 £ ic 158569220/158569373

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29/06/2000

Ad 26/06/00--------- £ si [email protected]=181 £ ic 158569039/158569220

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23/06/2000

Ad 19/06/00--------- £ si [email protected]=3750 £ ic 158565289/158569039

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22/06/2000

Ad 13/06/00--------- £ si [email protected]=5008 £ ic 158560281/158565289

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16/06/2000

Ad 09/06/00--------- £ si [email protected]=13750 £ ic 158546531/158560281

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13/06/2000

Ad 07/06/00--------- £ si [email protected]=837 £ ic 158545694/158546531

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06/06/2000

Ad 30/05/00--------- £ si [email protected]=4067 £ ic 158541627/158545694

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05/06/2000

Secretary resigned

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30/05/2000

Ad 22/05/00--------- £ si [email protected]=640 £ ic 158540987/158541627

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23/05/2000

Ad 12/05/00--------- £ si [email protected]=300 £ ic 158540687/158540987

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12/05/2000

Ad 08/05/00--------- £ si [email protected]=4495 £ ic 158536192/158540687

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12/05/2000

Ad 08/05/00--------- premium £ si [email protected]=2800 £ ic 158533392/158536192

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10/05/2000

Ad 03/05/00--------- £ si [email protected]=2500 £ ic 158530892/158533392

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09/05/2000

Ad 02/05/00--------- £ si [email protected]=356 £ ic 158530536/158530892

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05/05/2000

Resolutions

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05/05/2000

Resolutions

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05/05/2000

Resolutions

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04/05/2000

Ad 25/04/00--------- £ si [email protected]=2705 £ ic 158527831/158530536

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04/05/2000

Ad 26/04/00--------- £ si [email protected]=25000 £ ic 158502831/158527831

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04/05/2000

Director resigned

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27/04/2000

Ad 20/04/00--------- £ si [email protected]=25000 £ ic 158477831/158502831

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25/04/2000

Ad 19/04/00--------- £ si [email protected]=5537 £ ic 158472294/158477831

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25/04/2000

Ad 11/04/00--------- £ si [email protected]=1117 £ ic 158471177/158472294

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22/04/2000

Full group accounts made up to 1999-12-31

View PDF (63 pages)

20/04/2000

Ad 10/04/00--------- £ si [email protected]=4374 £ ic 158466803/158471177

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19/04/2000

Ad 13/04/00--------- £ si [email protected]=15000 £ ic 158451803/158466803

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06/04/2000

Ad 30/03/00--------- £ si [email protected]=3750 £ ic 158448053/158451803

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05/04/2000

Ad 28/03/00--------- £ si [email protected]=2500 £ ic 158445553/158448053

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17/03/2000

New director appointed

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01/03/2000

Ad 23/02/00--------- £ si [email protected]=1652 £ ic 158443901/158445553

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29/02/2000

Ad 22/02/00--------- £ si [email protected]=820 £ ic 158443081/158443901

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21/02/2000

Ad 14/02/00--------- £ si [email protected]=232 £ ic 158442849/158443081

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05/02/2000

Ad 27/01/00--------- £ si [email protected]=1250 £ ic 158441599/158442849

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30/01/2000

Ad 24/01/00--------- £ si [email protected]=265 £ ic 158441334/158441599

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26/01/2000

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Return made up to 29/06/99; bulk list available separately

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Location of register of members address changed

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Location of register of members

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Memorandum and Articles of Association

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Full group accounts made up to 1998-12-31

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04/06/1999

Listing of particulars

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New director appointed

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01/10/1998

Director resigned

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25/09/1998

New secretary appointed

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New secretary appointed

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07/08/1998

Secretary resigned

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31/07/1998

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26/07/1998

New secretary appointed

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21/07/1998

Return made up to 29/06/98; bulk list available separately

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06/07/1998

Registered office changed on 06/07/98 from: radcliffe house, blenheim court, lode lane, solihull, west midlands B91 2AA

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19/06/1998

Full group accounts made up to 1997-12-31

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19/06/1998

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28/05/1998

Resolutions

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28/05/1998

Resolutions

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28/05/1998

Resolutions

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15/01/1998

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View PDF (2 pages)

15/01/1998

Ad 23/12/97--------- £ si [email protected]=3725 £ ic 151391694/151395419

View PDF (2 pages)

13/01/1998

Ad 08/01/98--------- £ si [email protected]=544 £ ic 151391150/151391694

View PDF (2 pages)

13/01/1998

Ad 05/01/98--------- £ si [email protected]=3554 £ ic 151387596/151391150

View PDF (2 pages)

09/01/1998

Ad 24/12/97--------- £ si [email protected]=1421 £ ic 151386175/151387596

View PDF (2 pages)

09/01/1998

Ad 23/12/97--------- £ si [email protected]=10765 £ ic 151375410/151386175

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05/01/1998

Ad 18/12/97--------- £ si [email protected]=3791 £ ic 151371619/151375410

View PDF (2 pages)

05/01/1998

Ad 17/12/97--------- £ si [email protected]=2369 £ ic 151369250/151371619

View PDF (2 pages)

23/12/1997

Ad 12/12/97--------- £ si [email protected]=4739 £ ic 151364511/151369250

View PDF (2 pages)

18/12/1997

Ad 05/12/97--------- £ si [email protected]=275365 £ ic 151089146/151364511

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18/12/1997

Ad 08/12/97--------- £ si [email protected]=14315 £ ic 151074831/151089146

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18/12/1997

Ad 05/12/97--------- £ si [email protected]=17238 £ ic 151057593/151074831

View PDF (3 pages)

17/12/1997

Ad 24/11/97--------- £ si [email protected]=7642 £ ic 151049951/151057593

View PDF (6 pages)

15/12/1997

Ad 28/11/97--------- £ si [email protected]=28750 £ ic 151021201/151049951

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09/12/1997

Ad 01/12/97--------- £ si [email protected]=165995 £ ic 150855206/151021201

View PDF (8 pages)

24/11/1997

Ad 17/11/97--------- £ si [email protected]=1723 £ ic 150853483/150855206

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05/11/1997

Ad 24/10/97--------- £ si [email protected]=6788 £ ic 150846695/150853483

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05/11/1997

Ad 23/10/97--------- £ si [email protected]=1357 £ ic 150845338/150846695

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29/10/1997

Ad 06/10/97--------- £ si [email protected]=376 £ ic 150844962/150845338

View PDF (2 pages)

23/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Auditor's resignation

View PDF (2 pages)

08/10/1997

Ad 29/09/97--------- £ si [email protected]=2585 £ ic 150842377/150844962

View PDF (2 pages)

02/10/1997

Ad 19/09/97--------- £ si [email protected]=13038 £ ic 150829339/150842377

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02/10/1997

Ad 18/09/97--------- £ si [email protected]=42155 £ ic 150787184/150829339

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02/10/1997

Ad 11/09/97--------- £ si [email protected]=6788 £ ic 150780396/150787184

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02/10/1997

Ad 09/09/97--------- £ si [email protected]=3732 £ ic 150776664/150780396

View PDF (2 pages)

01/10/1997

Ad 09/09/97--------- £ si [email protected]=22289 £ ic 150754375/150776664

View PDF (6 pages)

12/09/1997

Director's particulars changed

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12/09/1997

Location of register of members

View PDF (0 pages)

12/09/1997

Return made up to 29/06/97; bulk list available separately

View PDF (0 pages)

04/09/1997

Ad 21/08/97--------- £ si [email protected]=2500 £ ic 150751875/150754375

View PDF (2 pages)

04/09/1997

Ad 21/08/97--------- £ si [email protected]=10215 £ ic 150741660/150751875

View PDF (2 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Resolutions

View PDF (3 pages)

02/09/1997

Resolutions

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02/09/1997

Resolutions

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02/09/1997

Resolutions

View PDF (3 pages)

02/09/1997

£ nc 209600000/459600000 13/05/97

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Ad 15/07/97--------- £ si [email protected]=2390 £ ic 150746770/150749160

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29/07/1997

Ad 08/07/97--------- £ si [email protected]=1357 £ ic 150745413/150746770

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21/07/1997

Ad 08/07/97--------- £ si [email protected]=263792 £ ic 150481621/150745413

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16/07/1997

Ad 01/07/97--------- £ si [email protected]=974 £ ic 150480647/150481621

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10/07/1997

Ad 23/06/97--------- £ si [email protected]=5840 £ ic 150474807/150480647

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10/07/1997

Ad 27/06/97--------- £ si [email protected]=2715 £ ic 150472092/150474807

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07/07/1997

Ad 18/06/97--------- £ si [email protected]=27155 £ ic 150444937/150472092

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07/07/1997

Ad 23/06/97--------- £ si [email protected]=4073 £ ic 150440864/150444937

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07/07/1997

Ad 20/06/97--------- £ si [email protected]=43448 £ ic 150397416/150440864

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07/07/1997

Ad 06/06/97--------- £ si [email protected]=879 £ ic 150396537/150397416

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24/06/1997

Ad 20/05/97--------- £ si [email protected]=80926 £ ic 150315611/150396537

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19/06/1997

New director appointed

View PDF (1 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

Ad 23/05/97--------- £ si [email protected]=4073 £ ic 150311538/150315611

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16/06/1997

Ad 21/05/97--------- £ si [email protected]=3125 £ ic 150308413/150311538

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16/06/1997

Ad 20/05/97--------- £ si [email protected]=901 £ ic 150307512/150308413

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16/06/1997

Ad 02/06/97--------- £ si [email protected]=1500 £ ic 150306012/150307512

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10/06/1997

Secretary resigned

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04/06/1997

Resolutions

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04/06/1997

Resolutions

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04/06/1997

Resolutions

View PDF (2 pages)

02/06/1997

New director appointed

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02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (4 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

15/05/1997

Full group accounts made up to 1996-12-31

View PDF (47 pages)

15/05/1997

Ad 28/04/97--------- £ si [email protected]=2500 £ ic 150303512/150306012

View PDF (2 pages)

15/05/1997

Ad 30/04/97--------- £ si [email protected]=19288 £ ic 150284224/150303512

View PDF (2 pages)

13/05/1997

Certificate of change of name

View PDF (2 pages)

25/04/1997

Listing of particulars

View PDF (66 pages)

19/01/1997

Statement of affairs

View PDF (31 pages)

19/01/1997

Ad 18/12/96--------- £ si [email protected]

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16/01/1997

Ad 06/12/96--------- £ si [email protected]=225055 £ ic 150059169/150284224

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16/01/1997

Director resigned

View PDF (1 pages)

27/12/1996

Ad 18/12/96--------- £ si [email protected]=3330135 £ ic 146729034/150059169

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21/11/1996

Ad 14/11/96--------- £ si [email protected]=3916 £ ic 146725118/146729034

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01/11/1996

Ad 30/09/96--------- £ si [email protected]=477 £ ic 146724641/146725118

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30/09/1996

Return made up to 29/06/96; bulk list available separately

View PDF (10 pages)

04/09/1996

Director's particulars changed

View PDF (1 pages)

16/08/1996

Ad 08/08/96--------- £ si [email protected]=5006 £ ic 146719635/146724641

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16/08/1996

Ad 08/08/96--------- £ si [email protected]=1250 £ ic 146718385/146719635

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16/08/1996

Ad 08/08/96--------- £ si [email protected]=3995 £ ic 146714390/146718385

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09/08/1996

Ad 12/07/96--------- £ si [email protected]=288076 £ ic 146426314/146714390

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09/07/1996

Ad 21/06/96--------- £ si [email protected]=3340 £ ic 146422974/146426314

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17/05/1996

Memorandum and Articles of Association

View PDF (102 pages)

17/05/1996

Resolutions

View PDF (4 pages)

17/05/1996

Resolutions

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17/05/1996

Resolutions

View PDF (1 pages)

16/05/1996

Full group accounts made up to 1995-12-31

View PDF (44 pages)

16/05/1996

Ad 21/03/96-07/05/96 £ si [email protected]=17049 £ ic 146405925/146422974

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19/01/1996

Ad 29/12/95--------- £ si [email protected]=4773 £ ic 146401152/146405925

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20/12/1995

Ad 01/12/95--------- £ si [email protected]=241938 £ ic 146159214/146401152

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27/11/1995

Resolutions

View PDF (4 pages)

31/07/1995

Return made up to 29/06/95; bulk list available separately

View PDF (22 pages)

20/07/1995

Ad 14/07/95--------- £ si [email protected]=298780 £ ic 145860434/146159214

View PDF (4 pages)

25/05/1995

Full group accounts made up to 1994-12-31

View PDF (47 pages)

25/05/1995

Resolutions

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (4 pages)

22/12/1994

Ad 02/12/94--------- £ si [email protected]=131065 £ ic 145729369/145860434

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11/11/1994

Director resigned

View PDF (2 pages)

02/11/1994

Ad 11/10/94--------- premium £ si [email protected]=8284 £ ic 145721085/145729369

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26/09/1994

Ad 05/09/94--------- £ si [email protected]=1357 £ ic 145719728/145721085

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18/08/1994

Ad 29/07/94--------- premium £ si [email protected]=5431 £ ic 145714297/145719728

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05/08/1994

Return made up to 29/06/94; full list of members

View PDF (9 pages)

05/08/1994

Ad 15/07/94--------- £ si [email protected]=94296 £ ic 145620001/145714297

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20/06/1994

Full group accounts made up to 1993-12-31

View PDF (41 pages)

06/06/1994

Ad 17/05/94--------- £ si [email protected]=1357 £ ic 145618644/145620001

View PDF (0 pages)

20/05/1994

Ad 25/04/94--------- premium £ si [email protected]=2281 £ ic 145616363/145618644

View PDF (0 pages)

20/05/1994

Director resigned

View PDF (2 pages)

19/05/1994

Resolutions

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (0 pages)

04/05/1994

Ad 10/03/94--------- £ si [email protected]=228 £ ic 145616135/145616363

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20/04/1994

New director appointed

View PDF (2 pages)

23/03/1994

Ad 25/02/94--------- premium £ si [email protected]=598 £ ic 145615537/145616135

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09/03/1994

New director appointed

View PDF (2 pages)

17/02/1994

Ad 10/01/94--------- £ si [email protected]=568 £ ic 145614969/145615537

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04/02/1994

Ad 12/01/94--------- £ si [email protected]=5431 £ ic 145609538/145614969

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15/01/1994

Ad 26/11/93--------- premium £ si [email protected]=73405 £ ic 145536133/145609538

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15/12/1993

Ad 26/11/93--------- £ si [email protected]=73405 £ ic 145462728/145536133

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14/10/1993

Ad 13/09/93--------- £ si [email protected]=47327520 £ ic 98135208/145462728

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12/10/1993

Director resigned

View PDF (2 pages)

24/09/1993

Director resigned

View PDF (2 pages)

06/09/1993

Memorandum and Articles of Association

View PDF (101 pages)

25/08/1993

Nc inc already adjusted 02/08/93

View PDF (1 pages)

25/08/1993

Resolutions

View PDF (0 pages)

06/08/1993

Ad 16/07/93--------- £ si [email protected]=501932 £ ic 97633276/98135208

View PDF (0 pages)

05/08/1993

Director resigned

View PDF (2 pages)

04/08/1993

Return made up to 29/06/93; bulk list available separately

View PDF (15 pages)

02/08/1993

Certificate of change of name

View PDF (2 pages)

16/07/1993

Listing of particulars

View PDF (34 pages)

23/06/1993

New director appointed

View PDF (2 pages)

23/06/1993

Ad 07/06/93--------- £ si [email protected]=1145 £ ic 97632131/97633276

View PDF (0 pages)

22/06/1993

Full group accounts made up to 1992-12-31

View PDF (49 pages)

11/06/1993

Ad 18/05/93--------- £ si [email protected]=163 £ ic 97631968/97632131

View PDF (0 pages)

18/04/1993

Ad 25/03/93--------- £ si [email protected]=327 £ ic 97631641/97631968

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22/12/1992

Ad 27/11/92--------- £ si [email protected]=66367 £ ic 97565274/97631641

View PDF (0 pages)

08/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/09/1992

New director appointed

View PDF (4 pages)

04/08/1992

Return made up to 29/06/92; full list of members

View PDF (11 pages)

04/08/1992

Ad 10/07/92--------- £ si [email protected]=124647 £ ic 97440627/97565274

View PDF (0 pages)

17/06/1992

Full group accounts made up to 1991-12-31

View PDF (69 pages)

02/06/1992

Memorandum and Articles of Association

View PDF (103 pages)

02/06/1992

Resolutions

View PDF (5 pages)

02/06/1992

Resolutions

View PDF (5 pages)

02/06/1992

Director resigned

View PDF (0 pages)

29/05/1992

Ad 18/05/92--------- £ si 25000@1=25000 £ ic 97415627/97440627

View PDF (0 pages)

11/12/1991

Director resigned

View PDF (0 pages)

02/12/1991

Registered office changed on 02/12/91 from: evered bardon house, rounds green road, oldbury, west midlands B69 2DH

View PDF (0 pages)

25/11/1991

Particulars of contract relating to shares

View PDF (0 pages)

25/11/1991

Ad 14/02/91--------- £ si [email protected]

View PDF (0 pages)

22/10/1991

Particulars of contract relating to shares

View PDF (0 pages)

22/10/1991

Ad 21/08/91--------- £ si [email protected]

View PDF (0 pages)

16/10/1991

Particulars of contract relating to shares

View PDF (0 pages)

16/10/1991

Ad 13/08/91--------- £ si [email protected]

View PDF (0 pages)

19/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

19/09/1991

Ad 21/02/91--------- £ si [email protected]

View PDF (0 pages)

19/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

19/09/1991

Ad 14/02/91--------- £ si [email protected]

View PDF (0 pages)

19/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

19/09/1991

Ad 02/05/91--------- £ si [email protected]

View PDF (0 pages)

19/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

19/09/1991

Ad 14/02/91--------- £ si [email protected]

View PDF (0 pages)

19/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

19/09/1991

Ad 14/02/91--------- £ si [email protected]

View PDF (0 pages)

16/09/1991

Director resigned

View PDF (0 pages)

04/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/09/1991

Ad 14/02/91--------- £ si [email protected]

View PDF (0 pages)

03/09/1991

Location of register of members (non legible)

View PDF (0 pages)

03/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/09/1991

Ad 21/02/91--------- £ si [email protected]

View PDF (0 pages)

03/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/09/1991

Ad 14/02/91--------- £ si [email protected]

View PDF (0 pages)

03/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/09/1991

Ad 02/05/91--------- £ si [email protected]

View PDF (0 pages)

03/09/1991

Ad 25/04/91--------- £ si [email protected]

View PDF (0 pages)

03/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/09/1991

Ad 19/04/91--------- £ si [email protected]

View PDF (0 pages)

03/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/09/1991

Ad 14/02/91--------- £ si [email protected]

View PDF (0 pages)

03/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

03/09/1991

Ad 21/02/91--------- £ si [email protected]

View PDF (0 pages)

02/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

02/09/1991

Ad 19/04/91--------- £ si [email protected]

View PDF (0 pages)

02/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

02/09/1991

Ad 14/02/91--------- £ si [email protected]

View PDF (0 pages)

02/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

02/09/1991

Ad 21/02/91--------- £ si [email protected]

View PDF (0 pages)

02/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

02/09/1991

Ad 21/02/91--------- £ si [email protected]

View PDF (0 pages)

02/09/1991

Particulars of contract relating to shares

View PDF (0 pages)

02/09/1991

Ad 21/02/91--------- £ si [email protected]

View PDF (0 pages)

15/08/1991

Ad 02/05/91--------- £ si [email protected]

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15/08/1991

Ad 25/04/91--------- £ si [email protected]

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15/08/1991

Ad 19/04/91--------- £ si [email protected]

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15/08/1991

Ad 19/04/91--------- £ si [email protected]

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15/08/1991

Ad 14/02/91--------- £ si [email protected]

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15/08/1991

Ad 14/02/91--------- £ si [email protected]

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15/08/1991

Ad 14/02/91--------- £ si [email protected]

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15/08/1991

Ad 14/02/91--------- £ si [email protected]

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15/08/1991

Ad 14/02/91--------- £ si [email protected]

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15/08/1991

Ad 14/02/91--------- £ si [email protected]

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15/08/1991

Ad 21/02/91--------- £ si [email protected]

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15/08/1991

Ad 21/02/91--------- £ si [email protected]

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15/08/1991

Ad 21/02/91--------- £ si [email protected]

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15/08/1991

Ad 21/02/91--------- £ si [email protected]

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15/08/1991

Ad 21/02/91--------- £ si [email protected]

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15/08/1991

Ad 14/02/91--------- £ si [email protected]

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15/08/1991

Ad 02/05/91--------- £ si [email protected]

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15/08/1991

Ad 14/02/91--------- £ si [email protected]

View PDF (0 pages)

15/08/1991

Ad 21/02/91--------- £ si [email protected]

View PDF (0 pages)

05/08/1991

Return made up to 29/06/91; bulk list available separately

View PDF (13 pages)

02/08/1991

Full group accounts made up to 1990-12-31

View PDF (53 pages)

13/05/1991

Registered office changed on 13/05/91 from: radcliffe house, blenheim court,lode lane, solihull, west midlands

View PDF (0 pages)

27/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1991

Memorandum and Articles of Association

View PDF (6 pages)

11/04/1991

Director resigned

View PDF (0 pages)

22/03/1991

New director appointed

View PDF (0 pages)

22/03/1991

£ nc 119850000/137500000 21/02/91

View PDF (1 pages)

22/03/1991

£ nc 86100000/119850000 21/02/91

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

Resolutions

View PDF (0 pages)

28/02/1991

Certificate of change of name

View PDF (2 pages)

28/02/1991

Listing of particulars

View PDF (0 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 23/12/85--------- £ si 28044@1

View PDF (0 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 05/08/87--------- £ si [email protected]

View PDF (0 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 01/09/87--------- £ si [email protected]

View PDF (0 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 19/08/87--------- £ si [email protected]

View PDF (0 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 12/05/87--------- £ si [email protected]

View PDF (0 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 19/06/87--------- £ si [email protected]

View PDF (0 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 09/06/87--------- £ si [email protected]

View PDF (0 pages)

04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 26/05/87--------- £ si [email protected]

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04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 14/04/87-01/05/87 premium £ si [email protected]

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04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 21/07/87--------- £ si [email protected]

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04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 20/07/87--------- £ si [email protected]

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04/02/1991

Particulars of contract relating to shares

View PDF (0 pages)

04/02/1991

Ad 25/07/85-23/12/85 £ si 7134@1

View PDF (0 pages)

08/08/1990

Return made up to 29/06/90; bulk list available separately

View PDF (11 pages)

25/07/1990

Statement of affairs

View PDF (161 pages)

25/07/1990

Statement of affairs

View PDF (0 pages)

25/07/1990

Ad 04/05/90--------- premium £ si [email protected]

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25/07/1990

Ad 15/02/90--------- £ si 6000000@1

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25/07/1990

Ad 24/11/89--------- premium £ si [email protected]

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04/07/1990

Resolutions

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04/07/1990

Resolutions

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04/07/1990

Resolutions

View PDF (6 pages)

02/07/1990

Resolutions

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02/07/1990

Resolutions

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02/07/1990

Resolutions

View PDF (6 pages)

25/06/1990

Ad 15/06/90--------- £ si [email protected]=747735 £ ic 72367414/73115149

View PDF (0 pages)

14/06/1990

Full group accounts made up to 1989-12-31

View PDF (58 pages)

04/06/1990

Ad 28/04/90--------- £ si [email protected]=14174 £ ic 72353240/72367414

View PDF (0 pages)

04/06/1990

Ad 28/04/90--------- £ si [email protected]=2543 £ ic 72350697/72353240

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22/05/1990

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21/05/1990

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21/05/1990

Director resigned

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03/04/1990

New director appointed

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07/03/1990

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02/03/1990

Prospectus

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26/02/1990

Resolutions

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26/02/1990

Resolutions

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26/02/1990

£ nc 82100000/86100000 16/02/90

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23/02/1990

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22/02/1990

New director appointed

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21/02/1990

New director appointed

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06/02/1990

New director appointed

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30/01/1990

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26/01/1990

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15/01/1990

New director appointed

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15/11/1989

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07/11/1989

Resolutions

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07/11/1989

Resolutions

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10/10/1989

Listing of particulars

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02/10/1989

Statement of affairs

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02/10/1989

Statement of affairs

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22/09/1989

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22/09/1989

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24/08/1989

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23/08/1989

Return made up to 30/06/89; bulk list available separately

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22/08/1989

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22/08/1989

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22/08/1989

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18/08/1989

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19/07/1989

Resolutions

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06/07/1989

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06/07/1989

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06/07/1989

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06/07/1989

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06/07/1989

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03/07/1989

Certificate of change of name

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30/06/1989

Full group accounts made up to 1988-12-31

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22/06/1989

Director's particulars changed

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06/06/1989

Registered office changed on 06/06/89 from: the courtyard,, pannells court,, guildford,, surrey. GU1 4EU

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31/05/1989

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31/05/1989

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23/05/1989

Particulars of contract relating to shares

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23/05/1989

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23/05/1989

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23/05/1989

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23/05/1989

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19/05/1989

New director appointed

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09/05/1989

Statement of affairs

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09/05/1989

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30/03/1989

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28/03/1989

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23/03/1989

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02/03/1989

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28/02/1989

Director resigned

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10/02/1989

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23/01/1989

Resolutions

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19/12/1988

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16/11/1988

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14/11/1988

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05/10/1988

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21/09/1988

Declaration of satisfaction of mortgage/charge

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21/09/1988

Declaration of satisfaction of mortgage/charge

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21/09/1988

Declaration of satisfaction of mortgage/charge

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21/09/1988

Declaration of satisfaction of mortgage/charge

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07/09/1988

Return made up to 23/06/88; bulk list available separately

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26/08/1988

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26/08/1988

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26/08/1988

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26/08/1988

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18/08/1988

New director appointed

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21/06/1988

Full group accounts made up to 1987-12-31

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09/06/1988

Resolutions

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24/05/1988

Location of register of members (non legible)

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15/04/1988

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28/01/1988

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11/01/1988

Resolutions

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11/01/1988

Resolutions

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11/01/1988

Resolutions

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11/01/1988

Nc inc already adjusted

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07/12/1987

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03/12/1987

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30/10/1987

Return made up to 18/06/87; full list of members

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22/10/1987

Return of allotments

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16/10/1987

New director appointed

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21/09/1987

Return of allotments

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17/09/1987

Director's particulars changed

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14/08/1987

Registered office changed on 14/08/87 from: york house, 38/42 chertsey street, guildford surrey, GU1 4HD england

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08/07/1987

Full group accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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25/09/1986

Return of allotments

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22/08/1986

Return made up to 16/06/86; full list of members

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02/07/1986

Resolutions

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18/06/1986

Secretary resigned;new secretary appointed

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04/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (40 pages)

15/07/1983

Accounts made up to 1982-12-31

View PDF (26 pages)

18/03/1966

Certificate of change of name

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12/06/1922

Miscellaneous

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12/06/1922

Miscellaneous

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12/06/1922

Incorporation

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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

23/08/2026

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	07/11/2006 - 15/08/2008	6
Davies, Frank John, Sir	Director	24/02/1994 - 25/04/2002	13
Jones, David Charles, Sir	Director	03/02/2004 - 23/03/2005	24
Bailey, Christopher Stuart	Director	14/05/1997 - 31/12/2004	14

Persons with Significant Control

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Description

About HOLCIM UK HOLDINGS 1 LIMITED

HOLCIM UK HOLDINGS 1 LIMITED is an(a) Active company incorporated on 12/06/1922 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 UK HOLDINGS 1 LIMITED?

HOLCIM UK HOLDINGS 1 LIMITED is currently Active. It was registered on 12/06/1922 .

Where is HOLCIM UK HOLDINGS 1 LIMITED located?

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

What does HOLCIM UK HOLDINGS 1 LIMITED do?

HOLCIM UK HOLDINGS 1 LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HOLCIM UK HOLDINGS 1 LIMITED?

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