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TABILO FURNITURE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tabilo Furniture Holdings Ltd. The company was founded 3 years ago and was given the registration number 12945833. The firm's registered office is in NEWTOWN. You can find them at Unit 85, Mochdre Industrial Estate, Newtown, Powys. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TABILO FURNITURE HOLDINGS LTD
Company Number:12945833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 85, Mochdre Industrial Estate, Newtown, Powys, United Kingdom, SY16 4LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director13 October 2020Active
Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director13 October 2020Active
Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director13 October 2020Active
Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE

Director13 October 2020Active

People with Significant Control

Mr Neville Simpson
Notified on:02 January 2021
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynnette Veronica Simpson
Notified on:02 January 2021
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neville Simpson
Notified on:13 October 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Simpson
Notified on:13 October 2020
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Significant influence or control
Janis Simpson
Notified on:13 October 2020
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Significant influence or control
Mrs Lynnette Veronica Simpson
Notified on:13 October 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 85, Mochdre Industrial Estate, Newtown, United Kingdom, SY16 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2021-12-22Accounts

Change account reference date company current extended.

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2021-08-24Incorporation

Memorandum articles.

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2021-08-24Resolution

Resolution.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Capital

Capital allotment shares.

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2021-08-22Capital

Capital name of class of shares.

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2021-08-20Capital

Capital variation of rights attached to shares.

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2020-10-13Incorporation

Incorporation company.

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