HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED
60 TYBURN ROAD, ERDINGTON, BIRMINGHAM B24 8LA- Active
- Private Limited Company
- Company No. 09337549
- Last Updated: 01 Mar 2024
Company Profile
HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED was incorporated on Tuesday, December 2, 2014 as a Private Limited Company with registered address in BIRMINGHAM. HIGHWAY TRAFFIC MANAGEMENT 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 9 years 10 months and 25 days.
| Name | HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 09337549 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8LA |
|---|---|
| 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 |
|---|---|
| Mr Keith Peter Baldwin Nationality: British |
Dates: Wednesday, November 30, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Peter Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Peter Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kb Htm Ltd Tyburn Road, B24 8HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-88 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED | 02 Dec 2014 |