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 - BIRMINGHAM

This company is listed in the following categories:
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)

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
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2017-02-01 CURRENT
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
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
MR EDWARD SWEENEY Jun 1957 British Director 2015-03-24 UNTIL 2017-02-01 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

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