Crh Romania Holdings Uk Limited. Head office in Birmingham. Check Director.

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 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES, this 13 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:	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Crh (Uk) Limited

27 November 2019

Address	Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, 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 2024-02-07. The previous confirmation statement was filed on 2023-01-24. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

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 T3 Trinity Park, Bickenhill Lane, B37 7ES 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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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (25 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX at an unknown date filed on: 14th, September 2022 \| address	Free Download (2 pages)
CH04	Secretary's details changed on 15th August 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AD01	Address change date: 15th August 2022. New Address: Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES. Previous address: Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England filed on: 15th, August 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, November 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
TM01	30th September 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2018 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (19 pages)
CH01	On 12th June 2017 director's details were changed filed on: 5th, August 2017 \| officers	Free Download (2 pages)
TM01	1st February 2017 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2017 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, November 2016 \| accounts	Free Download (19 pages)
MISC	Uk court order approving completeion of cross border merger filed on: 18th, August 2016 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2016 \| resolution	Free Download (1 page)
MISC	CB01- cross border merger notice filed on: 10th, May 2016 \| miscellaneous	Free Download (131 pages)
AD01	Address change date: 14th March 2016. New Address: Portland House Bickenhill Lane Solihull Birmingham B37 7BQ. Previous address: , Russet Farm Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG filed on: 14th, March 2016 \| address	Free Download (1 page)
TM02	14th March 2016 - the day secretary's appointment was terminated filed on: 14th, March 2016 \| officers	Free Download (1 page)
AP04	New secretary appointment on 14th March 2016 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th November 2015 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th February 2016: 256613640.00 GBP capital
SH01	Statement of Capital on 28th July 2015: 256613640.00 GBP filed on: 5th, October 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 13th July 2015 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
TM01	13th July 2015 - the day director's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 30th, March 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sedanvictor systems LIMITEDcertificate issued on 30/03/15 filed on: 30th, March 2015 \| change of name	Free Download (2 pages)
TM01	11th December 2014 - the day director's appointment was terminated filed on: 17th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th December 2014 filed on: 17th, February 2015 \| officers	Free Download (2 pages)
TM01	11th December 2014 - the day director's appointment was terminated filed on: 17th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 18th November 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th December 2014: 100000.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 26th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th November 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, May 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed ergon structural concrete (uk) LIMITEDcertificate issued on 01/05/12 filed on: 1st, May 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP03	New secretary appointment on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
TM02	26th April 2012 - the day secretary's appointment was terminated filed on: 26th, April 2012 \| officers	Free Download (1 page)
TM01	26th April 2012 - the day director's appointment was terminated filed on: 26th, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th November 2011 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
TM01	26th April 2012 - the day director's appointment was terminated filed on: 26th, April 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Cinnamon House Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 26th April 2012 filed on: 26th, April 2012 \| address	Free Download (1 page)
TM01	26th April 2012 - the day director's appointment was terminated filed on: 26th, April 2012 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 16th, December 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, November 2010 \| incorporation	Free Download (50 pages)

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