Crh Romania Holdings Uk Limited, Birmingham

Crh Romania Holdings Uk Limited is a private limited company. Formerly, it was called Sedanvictor Systems Limited (changed on 2015-03-30). Registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ, this 9 years old enterprise was incorporated on 2010-11-18 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Katie S. (appointed on 30 September 2018), Andrew D. (appointed on 11 December 2014).
About
Name: Crh Romania Holdings Uk Limited
Number: 07444124
Incorporation date: 2010-11-18
End of financial year: 31 December
 
Address: Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Crh (Uk) Limited
27 November 2019
Address Portland House Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01380120
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yalwen Limited
6 April 2016 - 27 November 2019
Address Portland House Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01968370
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Crh Romania Holdings Uk Limited confirmation statement filing is 2021-02-07. The previous confirmation statement was filed on 2020-01-24. The deadline for the next annual accounts filing is 30 December 2020. Most current accounts filing was submitted for the time period up to 31 December 2018.

2 persons of significant control are listed in the official register, namely: Crh (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bickenhill Lane, B37 7BQ Birmingham. Yalwen Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bickenhill Lane, B37 7BQ Birmingham.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Confirmation statement with updates 24th January 2020
filed on: 3rd, February 2020 | confirmation statement
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