Menna Overview
Here’s a quick overview of TARMAC HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2011.
TARMAC HOLDINGS LIMITED
- Company statusactive
- Company No07533961
- Age15 years 5 months Incorporated 17 February 2011
- Officers10
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC HOLDINGS LIMITED is an active company incorporated on 17 February 2011 and based in Birmingham, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 26 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 19 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Aug 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMART, Katie Elizabeth | secretary | 18 Jun 2021 | |
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 15 Mar 2016 | |
| BARKER, Stephen James | director | Mar 1973 | 27 Jan 2025 |
| BILLINGHAM, Tim | director | Sep 1980 | 28 Oct 2024 |
| BROWNE, Bevan John | director | Mar 1980 | 30 Nov 2020 |
| DAVIDSON, Shaun | director | Aug 1968 | 21 Nov 2022 |
| DELANEY, John Michael | director | May 1980 | 09 Apr 2021 |
| GREY, Simon James | director | Oct 1965 | 21 Nov 2022 |
| O'CALLAGHAN, Denis | director | Dec 1977 | 12 May 2026 |
| WRIGHT, Alexander William | director | Jun 1985 | 15 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cities Group Holdings Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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Here’s a quick overview of TARMAC HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2011.