UNITED MARINE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 43 resigned

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						Status
Michael John Choules	Director	British	United Kingdom	65	27 Aug 2015	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	15 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2013	Active

Shareholders

Shareholders (2)


Tarmac Trading Limited	50.0%	2,000,001	B Ordinary	14 Dec 2015
Tarmac Trading Limited	50.0%	2,000,001	A Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

UNITED MARINE HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
16 Oct 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
16 Oct 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
16 Oct 2018	Resolution	Resolutions	View(1 page)