This company is commonly known as Tb Resort Holdings Uk Limited. The company was founded 4 years ago and was given the registration number 12148318. The firm's registered office is in LONDON. You can find them at Myo, 123 Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TB RESORT HOLDINGS UK LIMITED |
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Company Number | : | 12148318 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 August 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Myo, 123 Victoria Street, London, England, SW1E 6DE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU | Director | 02 December 2022 | Active |
Plumtree Court, Shoe Lane, London, England, EC4A 4AU | Director | 12 February 2024 | Active |
Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU | Director | 10 November 2021 | Active |
Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU | Director | 10 November 2021 | Active |
The Belfry Hotel, Lichfield Road, Wishaw, Sutton Coldfield, England, B76 9PR | Director | 09 August 2019 | Active |
Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU | Director | 29 March 2023 | Active |
The Belfry Hotel, Lichfield Road, Wishaw, Sutton Coldfield, England, B76 9PR | Director | 09 August 2019 | Active |
1st Floor Lakeview, 600 Lakeside Drive, Centre Park, Warrington, WA1 1RW | Director | 10 December 2019 | Active |
Plumtree Court, Shoe Lane, London, England, EC4A 4AU | Director | 10 November 2021 | Active |
Ryder Hospitality Bidco Ltd | ||
Notified on | : | 10 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 52-54, Gracechurch Street, London, England, EC3V 0EH |
Nature of control | : |
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Tb Resort Investment Uk Limited | ||
Notified on | : | 09 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7th Floor Portland House, Bressenden Place, London, England, SW1E 5RS |
Nature of control | : |
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Date | Category | Description | |
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2024-05-08 | Officers | Appoint person director company with name date. | Download |
2024-05-08 | Officers | Termination director company with name termination date. | Download |
2024-02-22 | Officers | Appoint person director company with name date. | Download |
2024-02-22 | Officers | Termination director company with name termination date. | Download |
2024-01-16 | Accounts | Accounts with accounts type full. | Download |
2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Officers | Termination director company with name termination date. | Download |
2023-04-03 | Officers | Appoint person director company with name date. | Download |
2023-01-11 | Accounts | Accounts with accounts type full. | Download |
2022-12-05 | Officers | Termination director company with name termination date. | Download |
2022-12-05 | Officers | Appoint person director company with name date. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-24 | Capital | Capital allotment shares. | Download |
2022-02-09 | Officers | Change person director company with change date. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-23 | Accounts | Change account reference date company current extended. | Download |
2021-11-22 | Officers | Termination director company with name termination date. | Download |
2021-11-19 | Officers | Appoint person director company with name date. | Download |
2021-11-19 | Officers | Termination director company with name termination date. | Download |
2021-11-19 | Officers | Appoint person director company with name date. | Download |
2021-11-19 | Officers | Termination director company with name termination date. | Download |
2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
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