opendata.bot
Company number
15736744

AGGRECYCLE HOLDINGS LIMITED

Officer · HENDERSON, Laura Louise and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AGGRECYCLE HOLDINGS LIMITED
Company number
15736744
Registered office
36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
Company type
Private Limited Company
Incorporated on
23 May 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active

secretary
Appointed 01/07/2024
Active
director
Appointed 01/07/2024
Active
director
Appointed 23/05/2024
Active
director
Appointed 01/07/2024
Active
director
Appointed 01/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Dolman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/05/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Dolman
born 09/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2024 Controls 8 companies

Serving officers

secretary Appointed 01/07/2024
director Appointed 01/07/2024
director Appointed 23/05/2024
director Appointed 01/07/2024
director Appointed 01/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2025 Charge registered A registered charge
01/07/2024 Person with significant control ceased Mr Richard Dolman
01/07/2024 Director appointed MUNRO, Matthew David
01/07/2024 Director appointed HENDERSON, Michael Wayne
01/07/2024 Director appointed DOLMAN, Paul William
01/07/2024 Secretary appointed HENDERSON, Laura Louise
23/05/2024 Person with significant control added Mr Richard Dolman
23/05/2024 Director appointed DOLMAN, Richard

Financial highlights

No figures could be read from the accounts filed on 03 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGGRECYCLE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/15736744
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGGRECYCLE HOLDINGS LIMITED?
According to the official registry, the company number of AGGRECYCLE HOLDINGS LIMITED is 15736744.
Where is AGGRECYCLE HOLDINGS LIMITED registered?
The registered office is 36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND.
Who runs AGGRECYCLE HOLDINGS LIMITED?
HENDERSON, Laura Louise is listed among the officers of AGGRECYCLE HOLDINGS LIMITED.
What is the SIC code of AGGRECYCLE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AGGRECYCLE HOLDINGS LIMITED?
Mr Richard Dolman is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AGGRECYCLE HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does AGGRECYCLE HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AGGRECYCLE HOLDINGS LIMITED (15736744)

AGGRECYCLE HOLDINGS LIMITED is a private limited company incorporated on 23 May 2024 and registered in the United Kingdom under company number 15736744. Its registered office is at 36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Richard Dolman. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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