Tarmac Holdings Limited. Head office in Birmingham. Check Director.

Tarmac Holdings Limited, Birmingham

Tarmac Holdings Limited is a private limited company. Formerly, it was called Lafarge Tarmac Holdings Limited (changed on 2015-08-03). Situated at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES, the aforementioned 13 years old firm was incorporated on 2011-02-17 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
7 directors can be found in the enterprise: Shaun D. (appointed on 21 November 2022), Simon G. (appointed on 21 November 2022), Robin D. (appointed on 21 November 2022). Among the secretaries (1 in total), we can name: Katie S. (appointed on 18 June 2021).

About
Name: Tarmac Holdings Limited
Number: 07533961
Incorporation date: 2011-02-17
End of financial year: 31 December


Address:	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cities Group Holdings Limited

6 April 2016

Address	Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, Merseyside, B37 7ES, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09268030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tarmac Holdings Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was submitted on 2023-01-24. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Cities Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham, Merseyside.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on July 6, 2023 filed on: 7th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AP01	On November 21, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AP01	On November 21, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AP01	On November 21, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AP01	On November 21, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (38 pages)
AD03	Registered inspection location new location: 1 Chamberlain Square Cs Birmingham B3 3AX. filed on: 12th, September 2022 \| address	Free Download (2 pages)
CH04	Secretary's name changed on August 15, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
CH01	On August 15, 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CH01	On August 15, 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES. Change occurred on August 15, 2022. Company's previous address: , Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ. filed on: 15th, August 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (40 pages)
AP03	Appointment (date: June 18, 2021) of a secretary filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 9, 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
AP01	On April 9, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP01	On March 30, 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AP01	On November 30, 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on February 3, 2020 filed on: 18th, February 2020 \| officers	Free Download (1 page)
CH01	On November 21, 2019 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, December 2018 \| resolution	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on January 10, 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
AP01	On January 10, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (36 pages)
CH01	On June 12, 2017 director's details were changed filed on: 4th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2016 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AP01	On December 15, 2016 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AP01	On December 15, 2016 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2016 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AP01	On December 15, 2016 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2017 \| resolution	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (30 pages)
AP04	Appointment (date: March 15, 2016) of a secretary filed on: 7th, April 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 15, 2016 filed on: 7th, April 2016 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, February 2016 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, February 2016 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, February 2016 \| resolution	Free Download (33 pages)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
AP01	On January 19, 2016 new director was appointed. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AP01	On December 8, 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AP01	On December 8, 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, October 2015 \| accounts	Free Download (61 pages)
TM01	Director's appointment was terminated on September 24, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AP01	On September 24, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
AP01	On July 31, 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, August 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lafarge tarmac holdings LIMITEDcertificate issued on 03/08/15 filed on: 3rd, August 2015 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on July 17, 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 17, 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 17, 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 17, 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 17, 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
AP01	On April 30, 2015 new director was appointed. filed on: 6th, May 2015 \| officers	Free Download
TM01	Director's appointment was terminated on April 30, 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
SH01	Capital declared on April 15, 2015: 1575002000.00 GBP filed on: 28th, April 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on April 15, 2015: 1575002000.00 GBP filed on: 27th, April 2015 \| capital	Free Download
SH19	Capital declared on April 21, 2015: 2000.00 GBP filed on: 21st, April 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, April 2015 \| resolution
CAP-SS	Solvency Statement dated 15/04/15 filed on: 21st, April 2015 \| insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, April 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on February 2, 2015: 2000.00 GBP capital
AP01	On January 22, 2015 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AP01	On January 22, 2015 new director was appointed. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 22, 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 22, 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 22, 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (62 pages)
MA	Memorandum and Articles of Association filed on: 18th, September 2014 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, September 2014 \| resolution
AP03	Appointment (date: March 12, 2014) of a secretary filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 20th, February 2014 \| annual return	Free Download (15 pages)
SH01	Capital declared on February 20, 2014: 2000.00 GBP capital
TM02	Termination of appointment as a secretary on November 21, 2013 filed on: 21st, November 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2013 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (14 pages)
AP01	On April 25, 2013 new director was appointed. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 20th, February 2013 \| annual return	Free Download (14 pages)
SH01	Capital declared on January 8, 2013: 2000.00 GBP filed on: 11th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, February 2013 \| resolution	Free Download (2 pages)
AP01	On February 4, 2013 new director was appointed. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AP01	On January 28, 2013 new director was appointed. filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 28, 2013 new director was appointed. filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 28, 2013 new director was appointed. filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 24, 2013 new director was appointed. filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 24, 2013 new director was appointed. filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 23, 2013 new director was appointed. filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AP01	On January 23, 2013 new director was appointed. filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2013 \| resolution	Free Download (33 pages)
TM01	Director's appointment was terminated on January 21, 2013 filed on: 21st, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2013 filed on: 21st, January 2013 \| officers	Free Download (1 page)
AP01	On January 21, 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 21, 2013 filed on: 21st, January 2013 \| officers	Free Download (1 page)
AP01	On January 21, 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AP01	On January 21, 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AD01	New registered office address Portland House Bickenhill Lane Solihull Birmingham B37 7BQ. Change occurred on January 17, 2013. Company's previous address: , 20 Carlton House Terrace, London, SW1Y 5AN. filed on: 17th, January 2013 \| address	Free Download (1 page)
AP03	Appointment (date: January 17, 2013) of a secretary filed on: 17th, January 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed tl one LIMITEDcertificate issued on 24/12/12 filed on: 24th, December 2012 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AP01	On July 26, 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 23, 2012 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
AP01	On May 23, 2012 new director was appointed. filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2012 filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AP01	On February 17, 2012 new director was appointed. filed on: 17th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 16, 2012 filed on: 16th, February 2012 \| officers	Free Download (1 page)
AD01	New registered office address Portland House Bickenhill Lane Solihull Birmingham B37 7BQ. Change occurred on May 10, 2011. Company's previous address: , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ. filed on: 10th, May 2011 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 10th, May 2011 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2011 \| incorporation	Free Download (45 pages)

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