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Aggrecycle Holdings Limited

Aggrecycle Holdings Limited is a dormant company incorporated on 23 May 2024 with the registered office located in Nuneaton, Leicestershire. Aggrecycle Holdings Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15736744
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 23 May30 Jun 2024 (1 month)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
36 Main Street Carlton
Nuneaton
Warwickshire
CV13 0EZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
A R Aggregates Limited
Richard Dolman, Paul William Dolman, and 2 more are mutual people.
Active
Aggrecycle Limited
Richard Dolman, Paul William Dolman, and 2 more are mutual people.
Active
A R Demolition Limited
Richard Dolman, Michael Wayne Henderson, and 1 more are mutual people.
Active
A R Plant Limited
Richard Dolman, Michael Wayne Henderson, and 1 more are mutual people.
Active
MRM Group Limited
Richard Dolman, Michael Wayne Henderson, and 1 more are mutual people.
Active
MRM Group Holdings Limited
Richard Dolman, Michael Wayne Henderson, and 1 more are mutual people.
Active
Bradgate Earthworks Ltd
Richard Dolman, Michael Wayne Henderson, and 1 more are mutual people.
Active
Siteplex Limited
Michael Wayne Henderson and Matthew David Munro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 12 Mar 2025
Accounting Period Shortened
7 Months Ago on 7 Mar 2025
Notification of PSC Statement
1 Year 4 Months Ago on 1 Jul 2024
Richard Dolman (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Laura Louise Henderson Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Matthew David Munro Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Michael Wayne Henderson Appointed
1 Year 4 Months Ago on 1 Jul 2024
Paul William Dolman Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 2 Jun 2025
Registration of charge 157367440001, created on 21 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Mar 2025
Previous accounting period shortened from 31 May 2025 to 30 June 2024
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Notification of a person with significant control statement
Submitted on 1 Jul 2024
Appointment of Mr Matthew David Munro as a director on 1 July 2024
Submitted on 1 Jul 2024
Cessation of Richard Dolman as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Michael Wayne Henderson as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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