CRH AUSTRALIA HOLDINGS UK LIMITED
PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM B37 7BQ- Liquidation
- Private Limited Company
- Company No. 00792199
- Last Updated: 01 Jul 2022
Company Profile
CRH AUSTRALIA HOLDINGS UK LIMITED was incorporated on Monday, February 17, 1964 as a Private Limited Company with registered address in BIRMINGHAM. CRH AUSTRALIA HOLDINGS UK LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 61 years and 6 days.
| Name | CRH AUSTRALIA HOLDINGS UK LIMITED |
|---|---|
| Company number | 00792199 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1964 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE BICKENHILL LANE BIRMINGHAM B37 7BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ibstock (Jjw) Limited T3 Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Crh (Uk) Limited T3 Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Monday, December 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ibstock (Jjw) Limited Bickenhill Lane, B37 7BQ |
Dates: Wednesday, April 6, 2016 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against CRH AUSTRALIA HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRH AUSTRALIA HOLDINGS UK LIMITED | 17 Feb 1964 |
| IBSTOCK SECRETARIES LIMITED | 28 Apr 2015 |