CompanyTrack
C

CRH AUSTRALIA HOLDINGS UK LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CRH AUSTRALIA HOLDINGS UK LIMITED

Activities of other holding companies n.e.c.

Founded 17 Feb 1964 Dissolved Birmingham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Credit Report

Discover CRH AUSTRALIA HOLDINGS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 319,325 Shares £319k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2019319,325£319k£1

Officers

Officers

3 active 18 resigned
Status
Andrew John William DonnanDirectorBritishNorthern Ireland5611 Dec 2014Active
Katie Elizabeth SmartDirectorBritishEngland4830 Sept 2018Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown6 May 2016Active

Shareholders

Shareholders (2)

Ibstock (jjw) Limited
50.0%
131 Jan 2020
Crh (uk) Limited
50.0%
131 Jan 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ibstock (jjw) Limited

United Kingdom

Active
Notified 17 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Crh (uk) Limited

United Kingdom

Active
Notified 16 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ibstock (jjw) Limited

Ceased 16 Dec 2019

Ceased

Group Structure

Group Structure

IBSTOCK (JJW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
CRH AUSTRALIA HOLDINGS UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2022GazetteGazette Dissolved LiquidationView(1 page)
26 Aug 2022Persons With Significant ControlChange to Ibstock (Jjw) Limited as a person with significant control on 2022-08-15View(2 pages)
26 Aug 2022Persons With Significant ControlChange to Crh (Uk) Limited as a person with significant control on 2022-08-15View(2 pages)
22 Aug 2022AddressChange Sail Address Company With New AddressView(1 page)
18 Aug 2022OfficersChange Corporate Secretary Company With Change DateView(1 page)
27 Aug 2022 Gazette

Gazette Dissolved Liquidation

26 Aug 2022 Persons With Significant Control

Change to Ibstock (Jjw) Limited as a person with significant control on 2022-08-15

26 Aug 2022 Persons With Significant Control

Change to Crh (Uk) Limited as a person with significant control on 2022-08-15

22 Aug 2022 Address

Change Sail Address Company With New Address

18 Aug 2022 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 27 Aug 2022

Change to Ibstock (Jjw) Limited as a person with significant control on 2022-08-15

3 years ago on 26 Aug 2022

Change to Crh (Uk) Limited as a person with significant control on 2022-08-15

3 years ago on 26 Aug 2022

Change Sail Address Company With New Address

3 years ago on 22 Aug 2022

Change Corporate Secretary Company With Change Date

3 years ago on 18 Aug 2022