Tilcon Holdings Limited

00208835

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR T3 TRINITY PARK, BIRMINGHAM, B37 7ES

Incorporated 06/10/1925

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100

Activities of head offices

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 28/06/2013

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 13/01/2014

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 93 other boards

Persons with Significant Control

Tarmac Trading Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 453791 · Companies House · Private Company Limited By Shares

Notified 24/04/2023

Former PSCs

Tarmac Industrial Minerals Holdings Limited

Ceased 24/04/2023

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 28/06/1974Registered 18/07/1974Satisfied 19/06/1991

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 02/04/1974Registered 12/04/1974Satisfied 19/06/1991

charge

satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 06/12/1965Registered 16/12/1965Satisfied 19/06/1991