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Holcim UK Holdings 2 Limited

Holcim UK Holdings 2 Limited is an active company incorporated on 16 December 2005 with the registered office located in Coalville, Leicestershire. Holcim UK Holdings 2 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05655952
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ
Telephone
01283 714405
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Chief Executive Officer • Serbian • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1983
Holcim UK Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holcim UK Limited
Dragan Maksimovic, Garrath Malcolm Lyons, and 1 more are mutual people.
Active
Cambridgeshire Aggregates Limited
Garrath Malcolm Lyons and Lee Anthony Sleight are mutual people.
Active
Holcim UK Holdings 1 Limited
Garrath Malcolm Lyons is a mutual person.
Active
Foster Yeoman (Dulcote) Limited
Garrath Malcolm Lyons is a mutual person.
Active
Foster Yeoman Limited
Garrath Malcolm Lyons is a mutual person.
Active
Castleton Sand & Gravel Quarries,Limited
Garrath Malcolm Lyons is a mutual person.
Active
Aggregate Industries (England) Limited
Garrath Malcolm Lyons is a mutual person.
Active
Woodhall Spa Sand & Gravel Limited
Garrath Malcolm Lyons is a mutual person.
Active
Brands
RFS Works Limited
RFS Works Limited is a UK provider of integrated services for material handling, logistics, earthworks, and heavy mobile equipment solutions.
Spadeoak
Spadeoak is a contractor specializing in surfacing, civils, and sports pitch construction, with over 45 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£112.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Holcim Uk Holdings 1 Limited (PSC) Details Changed
27 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Garrath Malcolm Lyons Details Changed
7 Months Ago on 26 Mar 2025
Aggregate Industries Holdings Limited (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Lee Anthony Sleight Appointed
1 Year 3 Months Ago on 1 Aug 2024
Dragan Maksimovic Resigned
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Aggregate Industries Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 30 Oct 2025
Change of details for Holcim Uk Holdings 1 Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Aggregate Industries Holdings Limited as a person with significant control on 17 March 2025
Submitted on 18 Mar 2025
Certificate of change of name
Submitted on 17 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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