HOLCIM PARTICIPATIONS (UK) LIMITED
Activities of other holding companies n.e.c.
HOLCIM PARTICIPATIONS (UK) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England
Reports
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£639.01M
Total Liabilities
£1631.63M
Turnover
N/A
Employees
N/A
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Garrath Malcolm Lyons | Director | British | England | 1 Jun 2023 | Active |
| Laurent Eric Louis Jaques | Director | Swiss | Switzerland | 14 Aug 2018 | Active |
| Simon Gregory Crossley | Director | British | England | 30 Jun 2010 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Holderfin B.v.
Netherlands
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-31 with updates | View(5 pages) |
| 28 Dec 2025 | Resolution | Resolutions | View(1 page) |
| 19 Dec 2025 | Capital | Allotment of shares (GBP 382,550,001) on 2025-12-18 | View(3 pages) |
| 25 Nov 2025 | Resolution | Resolutions | View(2 pages) |
| 25 Nov 2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View(3 pages) |
Confirmation statement made on 2026-01-31 with updates
Capital Statement Capital Company With Date Currency Figure
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-31 with updates
1 months ago on 5 Feb 2026
Resolutions
2 months ago on 28 Dec 2025
Allotment of shares (GBP 382,550,001) on 2025-12-18
2 months ago on 19 Dec 2025
Resolutions
3 months ago on 25 Nov 2025
Capital Statement Capital Company With Date Currency Figure
3 months ago on 25 Nov 2025