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Companies House/Birmingham/Company profile

TARMAC HOLDINGS LIMITED

Active
07533961·incorporated 2011-02-17

TARMAC HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2011 at Companies House (number 07533961; OpenRegistry canonical ID GB-07533961-tarmac-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-17
Registered Address
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

TARMAC HOLDINGS LIMITED has 1 person with significant control on file:

  • Cities Group Holdings Limited (United Kingdom reg. 09268030). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TARMAC HOLDINGS LIMITED has previously traded as:

  • LAFARGE TARMAC HOLDINGS LIMITED (until 2015-08-03)
  • TL ONE LIMITED (until 2012-12-24)

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