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- CITIES GROUP HOLDINGS LIMITED
CITIES GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CITIES GROUP HOLDINGS LIMITED
COMPANY NUMBER
09268030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2014
(10 years and 1 months old)
WEBSITE
TARMAC.COM
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2014
24/03/2015
AROUNDTIME LIMITED
Previous Names
16/10/2014 24/03/2015 AROUNDTIME LIMITED
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Portland House Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Telephone: 7361199
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRH (UK) LIMITED | Active - Accounts Filed | View Report |
CITIES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TARMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CITIES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/03/2015 - Present (9 years and 8 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
TARMAC SECRETARIES (UK) LIMITED 01/02/2017 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 63 |
View Report |
30/09/2018 - Present (6 years and 2 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 16 |
View Report |
16/10/2014 - Present (10 years and 1 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2369 |
View Report |
24/03/2015 - Present (9 years and 8 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 73 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: Michael John Choules (917868109) has left the board |
Date: 09/10/2018 | Event: New Board Member Katie Elizabeth Smart (921805029) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: TARMAC SECRETARIES (UK) LIMITED (922498019) has left the board |
Date: 07/03/2017 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/02/2017 | Event: Edward Sweeney (913580544) has left the board |
Date: 21/02/2017 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (922498019) Appointed |
Date: 21/02/2017 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: Change in Reg. Office |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: New Board Member Edward Sweeney (913580544) Appointed |
Date: 27/03/2015 | Event: Jonathon Charles Round (907478894) has left the board |
Date: 27/03/2015 | Event: New Board Member William John Andrew Donnan (919620751) Appointed |
Date: 27/03/2015 | Event: Change in Reg. Office |
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