Agar Dry Mortar Holding Limited

Active03872097 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Remix International BV
Accounts type
Group
Region
South East
Address
C5 Premier Business Centre
Newgate Lane
Fareham
PO14 1TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 1999
Dutch
Born April 1968 (58)
Officer history (4 former)
19 April 2011
Resigned Semaphore Business & Technology Consultants LLP as Corporate Secretary
1 January 2010
Resigned Reef, Rudolf Herman Maria as Director
10 January 2005
Appointed Semaphore Business & Technology Consultants LLP as Corporate Secretary
10 January 2005
Resigned Schneider Page as Corporate Secretary
6 April 2001
Appointed Schneider Page as Corporate Secretary
6 April 2001
Resigned Reef, Rudolf Herman Maria as Secretary
20 October 1999
Appointed Reef, Roeland Maria Peter Paul as Director
20 October 1999
Appointed Reef, Rudolf Herman Maria as Secretary
20 October 1999
Appointed Reef, Rudolf Herman Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Remix International BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Besloten Vennootschap (Dutch Ltd.)
Reg. no. 08098866

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Agar Dry Mortar Holding Limited This company
Clubb Concrete Ltd Owns 75–100% of shares
Clubb Holding Limited Owns 75–100% of shares
Clubb Sand and Gravel Ltd Owns 75–100% of shares
Hye Oak Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
20 October 2025Confirmation statement with no updates19 October 2025
14 October 2025Group of companies' accounts31 December 2024
25 October 2024Confirmation statement with no updates19 October 2024
11 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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