CITIES GROUP HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CITIES GROUP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CITIES GROUP HOLDINGS LIMITED was incorporated 9 years ago on 16/10/2014 and has the registered number: 09268030. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIES GROUP HOLDINGS LIMITED was incorporated 9 years ago on 16/10/2014 and has the registered number: 09268030. The accounts status is FULL and accounts are next due on 30/09/2024.
CITIES GROUP HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AROUNDTIME LIMITED (until 24/03/2015)
AROUNDTIME LIMITED (until 24/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2018-09-30 | CURRENT |
| MR WILLIAM JOHN ANDREW DONNAN | Oct 1969 | British | Director | 2015-03-24 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2017-02-01 | CURRENT | ||
| MR EDWARD SWEENEY | Jun 1957 | British | Director | 2015-03-24 UNTIL 2017-02-01 | RESIGNED |
| MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2014-10-16 UNTIL 2015-03-24 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2017-02-01 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crh (Uk) Limited | 2019-11-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cities Uk Limited | 2016-04-06 - 2019-11-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |