This company is commonly known as Tb Mr Holdings Limited. The company was founded 4 years ago and was given the registration number 12124646. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TB MR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12124646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Director | 26 July 2019 | Active |
| Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Director | 26 July 2019 | Active |
| Mr Martin Riley | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Cooper House, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Mr Timothy James Burton | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Cooper House, London, United Kingdom, N3 2JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-10 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-29 | Capital | Capital allotment shares. | Download |
| 2019-07-29 | Capital | Capital allotment shares. | Download |
| 2019-07-26 | Incorporation | Incorporation company. | Download |
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