This company is commonly known as Tb Holdco Limited. The company was founded 7 years ago and was given the registration number 10757404. The firm's registered office is in YORK. You can find them at York House Wetherby Road, Long Marston, York, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TB HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10757404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House Wetherby Road, Long Marston, York, England, YO26 7NH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, Wetherby Road, Long Marston, York, England, YO26 7NH | Director | 28 July 2017 | Active |
| York House, Wetherby Road, Long Marston, York, England, YO26 7NH | Director | 01 October 2021 | Active |
| York House, Wetherby Road, Long Marston, York, England, YO26 7NH | Director | 28 July 2017 | Active |
| C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, United Kingdom, LS1 2JT | Director | 08 May 2017 | Active |
| C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, United Kingdom, LS1 2JT | Director | 28 July 2017 | Active |
| Mfs Groupco Limited | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, Wetherby Road, York, England, YO26 7NH |
| Nature of control | : |
|
| Mr Duncan Scott Marrison | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, United Kingdom, LS1 2JT |
| Nature of control | : |
|
| Mrs Jane Gill | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, United Kingdom, LS1 2JT |
| Nature of control | : |
|
| Mr Anthony Stephen Gill | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, United Kingdom, LS1 2JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Officers | Appoint person director company with name date. | Download |
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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