UKBizDB.co.uk

TBG HOLDING B LIMITED

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

This company is commonly known as Tbg Holding B Limited. The company was founded 10 years ago and was given the registration number 08647518. The firm's registered office is in EWELL. You can find them at 24 High Street, , Ewell, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TBG HOLDING B LIMITED
Company Number:08647518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 High Street, Ewell, Surrey, KT17 1SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallis House, 24a High Street, Ewell, United Kingdom, KT17 1SJ

Director13 August 2013Active

People with Significant Control

Mr Jonathan Daniel Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Bluebird House, Leatherhead, United Kingdom, KT22 7BA
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 (7 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Resolution

Resolution.

Download
2023-08-03Capital

Capital name of class of shares.

Download
2023-08-03Incorporation

Memorandum articles.

Download
2023-08-02Capital

Capital variation of rights attached to shares.

Download
2023-02-01Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Address

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

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type dormant.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption full.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2015-12-30Accounts

Accounts with accounts type total exemption full.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-21Address

Change sail address company with old address new address.

Download
2014-10-13Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.