TBL HOLDINGS LIMITED

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

This company is commonly known as Tbl Holdings Limited. The company was founded 25 years ago and was given the registration number 03837311. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TBL HOLDINGS LIMITED
Company Number	:	03837311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 1999
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	23 January 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 February 2024	Active
21 Woodville Road, Ealing, London, W5 2SE	Secretary	05 September 2000	Active
Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY	Secretary	17 September 1999	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
25, Oakey Lane, London, United Kingdom, SE1 7HN	Secretary	11 June 2004	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	13 June 2008	Active
Flat 5, Chelston Court, 14 Grove Road, Surbiton, KT6 4DA	Secretary	15 November 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	07 September 1999	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	15 November 1999	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	17 September 1999	Active
Tesco House, Delamare Road, Cheshunt Waltham Cross, EN8 9SL	Director	11 June 2004	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	08 October 2002	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	15 July 2010	Active
Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	19 June 2002	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	29 August 2014	Active
9, Kitsbury Terrace, Berkhamstead, United Kingdom, HP4 3EE	Director	19 January 2015	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	02 March 2012	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	02 March 2012	Active
30 Beech Drive, London, N2 9NY	Director	08 November 1999	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	08 June 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	08 June 2006	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	15 July 2010	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	01 August 2012	Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL	Director	12 November 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 April 2010	Active
25 Foscote Road, Hendon, London, NW4 3SE	Director	17 September 1999	Active
Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL	Director	15 November 1999	Active
33 Gurney Drive, London, N2 0DF	Director	08 November 1999	Active
23 Queens Road, Berkhamstead, HP4 3HU	Director	11 June 2004	Active
23 Queens Road, Berkhamstead, HP4 3HU	Director	11 February 2003	Active
78, Brocklebank Road, London, United Kingdom, SW18 3AX	Director	15 January 2010	Active

People with Significant Control

Bl Retail Warehousing Holding Company Limited
Notified on	:	10 March 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

British Land (Joint Ventures) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

TBL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement