TARMAC HOLDINGS (THL) LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM B37 7ES- Active
- Private Limited Company
- Company No. 00132583
- Last Updated: 01 Mar 2024
Company Profile
TARMAC HOLDINGS (THL) LIMITED was incorporated on Sunday, November 16, 1913 as a Private Limited Company with registered address in BIRMINGHAM. TARMAC HOLDINGS (THL) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 111 years 3 months and 7 days.
| Name | TARMAC HOLDINGS (THL) LIMITED |
|---|---|
| Company number | 00132583 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1913 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tarmac Trading Limited T3 Trinity Park, Bickenhill Lane, B37 7ES |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tarmac Group Limited Bickenhill Lane, Solihull, B37 7BQ |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TARMAC HOLDINGS (THL) LIMITED | 16 Nov 1913 |
| TARMAC HOLDINGS LIMITED | 03 Aug 2015 |