HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 02201396
- Last Updated: 01 Mar 2024
Company Profile
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED was incorporated on Wednesday, December 2, 1987 as a Private Limited Company with registered address in MAIDENHEAD. HEIDELBERG MATERIALS CEMENT HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 11 months and 6 days.
| Name | HEIDELBERG MATERIALS CEMENT HOLDING LIMITED |
|---|---|
| Company number | 02201396 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| 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 |
|---|---|
| Heidelbergcement Uk Holding Limited 14 Castle Hill, SL6 4JJ |
Dates: Tuesday, December 18, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Birchwood Omnia Limited Crown Lane, SL6 8QZ |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heidelbergcement Ag 69120 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 October 2024, (-38 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | 02 Dec 1987 |
| SCANCEM GROUP LIMITED | 30 Jun 2006 |
| HEIDELBERGCEMENT UK LIMITED | 27 Sep 2023 |