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All Information about:

                        
Name

Cities Group Holdings Limited

Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 09268030 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aroundtime Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Crh (Uk) Limited Status: Active Notified: 27/11/2019 Companies House Number: 01380120 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 Cities Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 05281253 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
    Donnan, William John Andrew Belfast, Belfast, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2018 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 01/02/2017 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tarmac Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07533961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors