Crh Serbia Holdings Uk Limited

General information

Name:

Crh Serbia Holdings Uk Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 03462503

Incorporation date: 1997-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crh Serbia Holdings Uk is a firm with it's headquarters at B37 7ES Birmingham at Ground Floor T3 Trinity Park. This company has been registered in year 1997 and is registered under the identification number 03462503. This company has been operating on the UK market for twenty seven years now and the status at the time is active. This firm changed its business name two times. Up to 2015 this firm has provided its services under the name of Ibstock Quest Trustees but now this firm operates under the business name Crh Serbia Holdings Uk Limited. The firm's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-01-24.

Due to this enterprise's number of employees, it became vital to formally appoint new directors: Katie S. and Andrew D. who have been cooperating since 2018 to fulfil their statutory duties for this limited company. At least one secretary in this firm is a limited company, specifically Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Crh Serbia Holdings Uk Limited 2015-03-30
  • Ibstock Quest Trustees Limited 1997-12-17
  • Creditnew Limited 1997-11-07

Company staff

Katie S.

Role: Director

Appointed: 30 September 2018

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 06 May 2016

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 17 March 2024

Andrew D.

Role: Director

Appointed: 11 December 2014

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Crh (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the reg no 01380120.

Crh (Uk) Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01380120
Notified on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yalwen Limited
Address: Portland House Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01968370
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
Company Age

Closest Companies - by postcode