TH

TILCON HOLDINGS LIMITED

Active

Company number 00208835

Birmingham, United Kingdom · Incorporated 6 October 1925

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
101 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TILLING CONSTRUCTION SERVICES LIMITED · 6 October 1925 – 31 December 1979

TILCON LIMITED · 31 December 1979 – 26 July 1984

Company overview

TILCON HOLDINGS LIMITED is an active private limited company incorporated on 6 October 1925 and registered in England and Wales. Its registered office is at Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham B37 7ES. The company is currently dormant.

It is wholly owned and controlled by Tarmac Trading Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of corporate director Tarmac Directors (UK) Limited, corporate secretary Tarmac Secretaries (UK) Limited, and director Jennifer Raia (British), who was appointed on 1 October 2025. A director was terminated on 13 October 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as dormant to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 30 January 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Change Sail Address Company With New Address
Address
22 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Auditors Resignation Limited Company
Auditors
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Corporate Director Company With Change Date
Officers
23 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Resolution
Resolution
28 April 2014 View
Legacy
Insolvency
28 April 2014 View
Legacy
Capital
28 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Appoint Corporate Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Change Corporate Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Corporate Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Change Corporate Director Company With Change Date
Officers
15 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Corporate Director Company With Name
Officers
10 December 2009 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Termination Secretary Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Address
22 May 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
14 March 2000 View
Resolution
Resolution
10 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
8 September 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full
Accounts
11 September 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Address
13 May 1996 View
Legacy
Officers
29 January 1996 View
Auditors Resignation Company
Auditors
18 January 1996 View
Legacy
Annual Return
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Annual Return
27 November 1995 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Annual Return
14 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
20 February 1995 View
Legacy
Address
20 February 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Officers
20 May 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
30 July 1993 View
Legacy
Address
26 May 1993 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Legacy
Annual Return
14 August 1992 View
Legacy
Officers
10 February 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Mortgage
19 June 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Officers
13 December 1989 View
Legacy
Annual Return
25 July 1989 View
Accounts With Accounts Type Full
Accounts
25 July 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Annual Return
10 October 1988 View
Accounts With Accounts Type Full Group
Accounts
10 October 1988 View
Legacy
Officers
4 October 1988 View
Legacy
Annual Return
30 September 1987 View
Accounts With Accounts Type Full Group
Accounts
30 September 1987 View
Legacy
Officers
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 July 1986 View
Accounts With Accounts Type Group
Accounts
31 July 1986 View
Accounts With Made Up Date
Accounts
7 August 1985 View
Accounts With Made Up Date
Accounts
1 June 1982 View
Accounts With Made Up Date
Accounts
5 June 1981 View
Accounts With Made Up Date
Accounts
21 June 1980 View
Accounts With Made Up Date
Accounts
18 May 1979 View
Legacy
Annual Return
10 May 1978 View
Accounts With Made Up Date
Accounts
28 May 1975 View
Accounts With Made Up Date
Accounts
10 May 1974 View
Incorporation Company
Incorporation
6 October 1925 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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