This company is commonly known as Tilcon Holdings Limited. The company was founded 98 years ago and was given the registration number 00208835. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TILCON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00208835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1925 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 28 June 2013 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 September 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 13 January 2014 | Active |
| Bywaters Mill Lane, Pannal, Harrogate, HG3 1JY | Secretary | - | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Secretary | 12 December 2006 | Active |
| 81 Balham Park Road, London, SW12 8EB | Secretary | 20 December 1995 | Active |
| 18 The Findings, Farnborough, GU14 9EG | Secretary | 29 February 2000 | Active |
| Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | 01 February 1995 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Corporate Secretary | 25 November 2009 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 01 December 1994 | Active |
| 26 Grosvenor Close, Ashley Heath, Ringwood, BH24 2HG | Director | 27 April 1994 | Active |
| Keepers Retreat, 6 Mill Close Old Birstall, Leicester, LE4 4EN | Director | 18 October 1999 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 12 September 2014 | Active |
| Applewood, The Green Biddestone, Chippenham, SN14 7DG | Director | 20 December 1995 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 25 November 2009 | Active |
| Rosedale House, Brandreth Delph, Parbold, Wigan, WN8 7AQ | Director | - | Active |
| Gains House The Green, Green Hammerton, York, YO26 8BQ | Director | - | Active |
| 18 Burnham Court, Moscow Road, London, W2 4SW | Director | 31 March 2005 | Active |
| 1 Pinewood, Norton, Malton, YO17 9JT | Director | - | Active |
| The Artists House, Station Road Goring On Thames, Reading, RG8 9HA | Director | 13 May 1999 | Active |
| Badgers Riverview Road, Pangbourne, Reading, RG8 7AU | Director | 20 December 1995 | Active |
| 3c Cintra Park, Upper Norwood, London, SE19 2LH | Director | 01 December 1994 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| 52 Woodlands Park Drive, Parkland, Blaydon, NE21 5PQ | Director | 01 March 1999 | Active |
| The Village House, Bradfield, RG7 6BH | Director | 25 August 1998 | Active |
| C/O Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, WV4 6JP | Director | 11 June 2010 | Active |
| Grassfield Court, Low Wath Road, Pateley Bridge, HG3 5HL | Director | - | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 09 April 2021 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 13 January 2014 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 12 December 2006 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 25 November 2009 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 24 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Tarmac Industrial Minerals Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Address | Move registers to sail company with new address. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Address | Change sail address company with new address. | Download |
| 2022-08-19 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-18 | Officers | Change corporate director company with change date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
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