CRH NZ HOLDINGS LIMITED
POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON N6 5HX- Active
- Private Limited Company
- Company No. 09283181
- Last Updated: 01 Mar 2024
Company Profile
CRH NZ HOLDINGS LIMITED was incorporated on Tuesday, October 28, 2014 as a Private Limited Company with registered address in LONDON. CRH NZ HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years and 13 days.
| Name | CRH NZ HOLDINGS LIMITED |
|---|---|
| Company number | 09283181 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POUND HOUSE 62A HIGHGATE HIGH STREET LONDON N6 5HX |
|---|---|
| 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 |
|---|---|
| Ms Anne Fiona Timpany Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Refat Agalliu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against CRH NZ HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRH NZ HOLDINGS LIMITED | 28 Oct 2014 |
| ATRA HOLDINGS LIMITED | 08 Jun 2020 |