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TBD (MIDLANDS) HOLDINGS LIMITED

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

This company is commonly known as Tbd (midlands) Holdings Limited. The company was founded 3 years ago and was given the registration number 12884185. The firm's registered office is in BIRMINGHAM. You can find them at 29 Quadrant Court, 48 Calthorpe Road, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TBD (MIDLANDS) HOLDINGS LIMITED
Company Number:12884185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:29 Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Small Heath Trading Estate, Armoury Road, Birmingham, United Kingdom, B11 2RJ

Director11 January 2024Active
29, Quadrant Court, 48 Calthorpe Road, Birmingham, United Kingdom, B15 1TH

Director16 September 2020Active

People with Significant Control

Ms Martine Thouless
Notified on:17 January 2024
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:26, Small Heath Trading Estate, Birmingham, United Kingdom, B11 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Brian Collins
Notified on:16 September 2020
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:United Kingdom
Address:26, Small Heath Trading Estate, Birmingham, United Kingdom, B11 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-12Address

Change registered office address company with date old address new address.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-16Incorporation

Incorporation company.

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