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Holcim Participations (UK) Limited MARKFIELD

Holcim Participations (UK) started in year 2004 as Private Limited Company with registration number 05311321. The Holcim Participations (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ. Since Wed, 12th Jan 2005 Holcim Participations (UK) Limited is no longer carrying the name Trushelfco (no.3121).

The firm has 3 directors, namely Garrath L., Laurent J. and Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 30 June 2010 and Garrath L. has been with the company for the least time - from 1 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mary F. who worked with the the firm until 30 March 2012.

Holcim Participations (UK) Limited Address / Contact

Office Address Bardon Hall
Office Address2 Copt Oak Road
Town Markfield
Post code LE67 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05311321
Date of Incorporation Mon, 13th Dec 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 June 2023

Laurent J.

Position: Director

Appointed: 14 August 2018

Simon C.

Position: Director

Appointed: 30 June 2010

Justine D.

Position: Director

Appointed: 21 November 2019

Resigned: 01 June 2023

Alain S.

Position: Director

Appointed: 01 July 2016

Resigned: 23 December 2016

Katrin B.

Position: Director

Appointed: 01 March 2016

Resigned: 31 May 2018

Markus U.

Position: Director

Appointed: 05 November 2015

Resigned: 01 March 2016

Alain S.

Position: Director

Appointed: 05 November 2015

Resigned: 30 June 2016

David F.

Position: Director

Appointed: 13 August 2014

Resigned: 21 November 2019

Oliver T.

Position: Director

Appointed: 13 August 2014

Resigned: 12 January 2018

David F.

Position: Director

Appointed: 01 April 2014

Resigned: 13 August 2014

Markus U.

Position: Director

Appointed: 27 January 2014

Resigned: 05 November 2015

Barry H.

Position: Director

Appointed: 01 January 2014

Resigned: 13 August 2014

James A.

Position: Director

Appointed: 01 July 2011

Resigned: 31 March 2014

Thomas A.

Position: Director

Appointed: 01 April 2011

Resigned: 05 November 2015

Andreas K.

Position: Director

Appointed: 01 October 2010

Resigned: 30 June 2016

Mark S.

Position: Director

Appointed: 01 March 2010

Resigned: 27 January 2014

Andreas K.

Position: Director

Appointed: 01 March 2009

Resigned: 28 February 2010

Christoph H.

Position: Director

Appointed: 15 August 2008

Resigned: 01 October 2010

Theophil S.

Position: Director

Appointed: 09 November 2006

Resigned: 01 April 2011

Mary F.

Position: Secretary

Appointed: 26 May 2005

Resigned: 30 March 2012

Christoph H.

Position: Director

Appointed: 11 April 2005

Resigned: 09 November 2006

John B.

Position: Director

Appointed: 11 April 2005

Resigned: 09 November 2006

Peter W.

Position: Director

Appointed: 11 April 2005

Resigned: 30 June 2010

James R.

Position: Director

Appointed: 11 April 2005

Resigned: 30 June 2011

Christof H.

Position: Director

Appointed: 14 January 2005

Resigned: 18 March 2005

Rolf S.

Position: Director

Appointed: 14 January 2005

Resigned: 01 February 2005

Markus A.

Position: Director

Appointed: 14 January 2005

Resigned: 18 March 2005

Benoit-Henri K.

Position: Director

Appointed: 14 January 2005

Resigned: 18 March 2005

Peter K.

Position: Director

Appointed: 14 January 2005

Resigned: 01 February 2005

Andreas V.

Position: Director

Appointed: 14 January 2005

Resigned: 01 February 2005

Peter D.

Position: Director

Appointed: 12 January 2005

Resigned: 09 November 2006

Theophil S.

Position: Director

Appointed: 12 January 2005

Resigned: 11 April 2005

Beat F.

Position: Director

Appointed: 12 January 2005

Resigned: 15 August 2008

Heath L.

Position: Director

Appointed: 10 January 2005

Resigned: 12 January 2005

Christopher U.

Position: Director

Appointed: 10 January 2005

Resigned: 12 January 2005

Louise S.

Position: Director

Appointed: 13 December 2004

Resigned: 10 January 2005

Eleanor Z.

Position: Director

Appointed: 13 December 2004

Resigned: 10 January 2005

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2004

Resigned: 26 May 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Holderfin B.v. from 1075 Hj Amsterdam, Netherlands. This PSC is classified as "a private limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Holderfin B.V.

Legal authority Company Act
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce, Netherlands
Registration number 33.155.025
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Trushelfco (no.3121) January 12, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, September 2023 		Free Download (21 pages)

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