Tarmac Holdings (Thl) Limited (Companies House Registration Number 00132583) is a private limited company founded on 1913-11-16 originating in United Kingdom. This firm was registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. Having undergone a change in 2015-08-03, the previous name this business used was Tarmac Holdings Limited. Tarmac Holdings (Thl) Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Tarmac Holdings (thl) Limited
Number 00132583
Date of Incorporation: 1913-11-16
End of financial year: 31 December
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Paul C. (appointed on 21 October 2022), John D. (appointment date: 09 April 2021). The official register indexes 2 persons of significant control, namely: Tarmac Trading Limited can be found at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tarmac Group Limited can be found at Bickenhill Lane, Solihull, B37 7BQ Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tarmac Trading Limited
17 December 2021
Address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tarmac Group Limited
6 April 2016 - 17 December 2021
Address Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3751525
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 12th, October 2023 | accounts
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