TBK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tbk Holdings Limited. The company was founded 21 years ago and was given the registration number 04639555. The firm's registered office is in CHELMSFORD. You can find them at Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | TBK HOLDINGS LIMITED |
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| Company Number | : | 04639555 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2003 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Woodland Group Limited |
| Notified on | : | 01 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Arlington House, West Station Business Park, Maldon, United Kingdom, CM9 6FF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon John Taylor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU |
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| Nature of control | : | - Significant influence or control
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| Mr Marvin James Blagden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU |
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| Nature of control | : | - Significant influence or control
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| Mr Paul David Knight |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kingfisher House, 11 Hoffmans Way, Chelmsford, England, CM1 1GU |
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| Nature of control | : | - Significant influence or control
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| Mr David James Burnham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Arlington House, West Station Business Park, Maldon, England, CM9 6FF |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)