COTSWOLD AGGREGATES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 22 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 20 resigned

Show resigned officers

						Status
Alan George Pardoe	Director	British	England	76	15 Apr 1996	Active
Garrath Malcolm Lyons	Director	British	England	45	1 Jan 2023	Active

Shareholders

Shareholders (2)


The Hills Group Limited	50.0%	500	B Ordinary Shares	22 Mar 2022
Aggregate Industries Uk Limited	50.0%	500	A Ordinary Shares	22 Mar 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Hills Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

THE HILLS GROUP LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HILLS UK LIMITED united kingdom

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

COTSWOLD AGGREGATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
7 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Feb 2023	Capital	Statement by Directors	View(1 page)
22 Feb 2023	Insolvency	Solvency Statement dated 21/02/23	View(1 page)