HOLCIM UK HOLDINGS LIMITED - LONDON
Overview
HOLCIM UK HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Pr from LONDON and has the status: Dissolved - no longer trading.
HOLCIM UK HOLDINGS LIMITED was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398582. The accounts status is DORMANT.
HOLCIM UK HOLDINGS LIMITED was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398582. The accounts status is DORMANT.
HOLCIM UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2010-06-30 | CURRENT |
| MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2014-08-13 | CURRENT |
| ANDREAS KRANZ | May 1967 | Swiss | Director | 2010-10-01 | CURRENT |
| MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2014-08-13 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-03-18 UNTIL 2005-06-07 | RESIGNED | ||
| MR PETER JAMES WRIGHT | Jan 1957 | British | Director | 2005-06-07 UNTIL 2010-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-03-18 UNTIL 2005-03-18 | RESIGNED | ||
| MARK ANATOL SCHMIDT | Sep 1970 | Swiss | Director | 2010-03-01 UNTIL 2014-01-27 | RESIGNED |
| THEOPHIL HERMANN SCHLATTER | Jan 1951 | Swiss | Director | 2005-03-18 UNTIL 2005-06-07 | RESIGNED |
| MR THOMAS AEBISCHER | May 1961 | Swiss | Director | 2011-04-01 UNTIL 2015-11-05 | RESIGNED |
| MARKUS LEO UNTERNAHRER | Feb 1968 | Swiss | Director | 2014-01-27 UNTIL 2015-11-05 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2005-06-07 UNTIL 2012-03-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-18 UNTIL 2005-03-18 | RESIGNED | ||
| THEOPHIL HERMANN SCHLATTER | Jan 1951 | Swiss | Director | 2006-11-09 UNTIL 2011-04-01 | RESIGNED |
| MR JAMES ATHERTON-HAM | Nov 1970 | BRITISH | DIR | 2011-07-01 UNTIL 2014-03-31 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2005-06-07 UNTIL 2006-11-09 | RESIGNED |
| PETER DOERR | Mar 1956 | Swiss | Director | 2005-06-07 UNTIL 2006-11-09 | RESIGNED |
| BEAT FELLMANN | Aug 1964 | Swiss | Director | 2005-03-18 UNTIL 2008-08-15 | RESIGNED |
| MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2014-04-01 UNTIL 2014-08-13 | RESIGNED |
| CHRISTOPH HALLER | Feb 1962 | Swiss | Director | 2008-08-15 UNTIL 2010-10-01 | RESIGNED |
| CHRISTOPH HALLER | Feb 1962 | Swiss | Director | 2005-06-07 UNTIL 2006-11-09 | RESIGNED |
| BARRY PAUL HOPE | Nov 1968 | British | Director | 2014-01-01 UNTIL 2014-08-13 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-18 UNTIL 2005-03-18 | RESIGNED | ||
| ANDREAS KRANZ | May 1967 | Swiss | Director | 2009-03-01 UNTIL 2010-02-28 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2005-06-07 UNTIL 2011-06-30 | RESIGNED |