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Name

Hilton Property Holdings Limited
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 00593359 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tarmac Trading Limited Status: Active Notified: 17/12/2021 Companies House Number: 00453791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tarmac Holdings (Thl) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 00132583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Button, Ruth Sarah Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tarmac Directors (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 15/08/2016 Role: Director
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 28/06/2013 Role: Secretary Nationality: British