CRH ROMANIA HOLDINGS UK LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM B37 7ES- Active
- Private Limited Company
- Company No. 07444124
- Last Updated: 01 Mar 2024
Company Profile
CRH ROMANIA HOLDINGS UK LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in BIRMINGHAM. CRH ROMANIA HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 3 months and 5 days.
| Name | CRH ROMANIA HOLDINGS UK LIMITED |
|---|---|
| Company number | 07444124 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Crh (Uk) Limited T3 Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yalwen Limited Bickenhill Lane, B37 7BQ |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 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 | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against CRH ROMANIA HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRH ROMANIA HOLDINGS UK LIMITED | 18 Nov 2010 |
| ERGON STRUCTURAL CONCRETE (UK) LIMITED | 01 May 2012 |
| SEDANVICTOR SYSTEMS LIMITED | 30 Mar 2015 |