AGGREGATE INDUSTRIES HOLDINGS LIMITED
BARDON HALL, COPT OAK ROAD, MARKFIELD LE67 9PJ- Active
- Private Limited Company
- Company No. 00182412
- Last Updated: 01 Mar 2024
Company Profile
AGGREGATE INDUSTRIES HOLDINGS LIMITED was incorporated on Monday, June 12, 1922 as a Private Limited Company with registered address in MARKFIELD. AGGREGATE INDUSTRIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 102 years 4 months and 21 days.
| Name | AGGREGATE INDUSTRIES HOLDINGS LIMITED |
|---|---|
| Company number | 00182412 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1922 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARDON HALL COPT OAK ROAD MARKFIELD LE67 9PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holcim Participations (Uk) Limited Copt Oak Road, LE67 9PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AGGREGATE INDUSTRIES HOLDINGS LIMITED | 12 Jun 1922 |
| AGGREGATE INDUSTRIES LIMITED | 06 Nov 2006 |