| Company Name | CRH Nz Holdings Limited |
|---|---|
| Directors | Refat Agalliu and Anne Fiona Timpany |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09283181 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 5 months ago) |
| Previous Name | ATRA Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Refat Agalliu |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pound House 62a Highgate High Street London N6 5HX |
| Director Name | Ms Anne Fiona Timpany |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pound House 62a Highgate High Street London N6 5HX |
Location
| Registered Address | Pound House 62a Highgate High Street London N6 5HX |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anne Fiona Timpany 50.00% Ordinary |
|---|---|
| 2 at £1 | Refat Agalliu 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 30 October 2023 | Confirmation statement made on 28 October 2023 with updates (4 pages) |
| 14 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2022 | Confirmation statement made on 28 October 2022 with updates (4 pages) |
| 12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
| 5 August 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 8 June 2020 | Resolutions
|
| 3 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 15 August 2018 | Director's details changed for Mr Refat Agalliu on 13 August 2018 (2 pages) |
| 15 August 2018 | Change of details for Mr Refat Agalliu as a person with significant control on 13 August 2018 (2 pages) |
| 15 August 2018 | Change of details for Ms Anne Fiona Timpany as a person with significant control on 13 August 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Ms Anne Fiona Timpany on 13 August 2018 (2 pages) |
| 15 August 2018 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page) |
| 17 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 20 October 2017 | Director's details changed for Mr Refat Agalliu on 6 April 2016 (2 pages) |
| 20 October 2017 | Change of details for Ms Anne Fiona Timpany as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mr Refat Agalliu as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Ms Anne Fiona Timpany on 6 April 2016 (2 pages) |
| 20 October 2017 | Change of details for Ms Anne Fiona Timpany as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Mr Refat Agalliu on 6 April 2016 (2 pages) |
| 20 October 2017 | Director's details changed for Ms Anne Fiona Timpany on 6 April 2016 (2 pages) |
| 20 October 2017 | Change of details for Mr Refat Agalliu as a person with significant control on 20 October 2017 (2 pages) |
| 8 September 2017 | Previous accounting period shortened from 31 October 2017 to 31 December 2016 (1 page) |
| 8 September 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 8 September 2017 | Previous accounting period shortened from 31 October 2017 to 31 December 2016 (1 page) |
| 8 September 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 27 October 2016 | Director's details changed for Ms Anne Timpany on 28 April 2016 (2 pages) |
| 27 October 2016 | Director's details changed for Ms Anne Timpany on 6 April 2016 (2 pages) |
| 27 October 2016 | Director's details changed for Ms Anne Timpany on 28 April 2016 (2 pages) |
| 27 October 2016 | Director's details changed for Mr Refat Agalliu on 28 April 2016 (2 pages) |
| 27 October 2016 | Director's details changed for Ms Anne Timpany on 6 April 2016 (2 pages) |
| 27 October 2016 | Director's details changed for Mr Refat Agalliu on 28 April 2016 (2 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 6 October 2015 | Registered office address changed from 66 Woodland Drive St. Albans Hertfordshire AL4 0ET United Kingdom to Manger House 62a Highgate High Street London N6 5HX on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 66 Woodland Drive St. Albans Hertfordshire AL4 0ET United Kingdom to Manger House 62a Highgate High Street London N6 5HX on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 66 Woodland Drive St. Albans Hertfordshire AL4 0ET United Kingdom to Manger House 62a Highgate High Street London N6 5HX on 6 October 2015 (1 page) |
| 3 December 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
| 3 December 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|