TILCON HOLDINGS LIMITED

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM  B37 7ES
  • Active
  • Private Limited Company
  • Company No. 00208835
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TILCON HOLDINGS LIMITED was incorporated on Tuesday, October 6, 1925 as a Private Limited Company with registered address in BIRMINGHAM. TILCON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 99 years 4 months and 17 days.

Name TILCON HOLDINGS LIMITED
Company number 00208835
Company type Private Limited Company
Incorporation date 06 Oct 1925
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: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tarmac Industrial Minerals Holdings Limited T3 Trinity Park, Bickenhill Lane, B37 7ES Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
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 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
TILCON HOLDINGS LIMITED 06 Oct 1925