This company is commonly known as Tbu Holdings Limited. The company was founded 49 years ago and was given the registration number 01191154. The firm's registered office is in LONDON. You can find them at 6 Brewhouse Yard, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TBU HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01191154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1974 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Brewhouse Yard, London, EC1V 4DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS | Director | 27 July 2020 | Active |
| 6, Brewhouse Yard, London, England, EC1V 4DG | Secretary | 02 April 2007 | Active |
| The Troon, Borers Arms Road, Copthorne, Crawley, RH10 3LJ | Secretary | 07 October 1999 | Active |
| Pirbright Manor Farm House, Fairdeane Hogscross Lane, Chipstead Coulsdon, CR5 3SJ | Secretary | 08 October 2002 | Active |
| 51 Farrer Road, London, N8 8LD | Secretary | 01 December 1998 | Active |
| 25 Lady Margaret Road, London, NW5 | Secretary | - | Active |
| 253 Lower Richmond Road, Richmond, TW9 4LU | Secretary | 02 July 2001 | Active |
| 7 Linden Road, Aldeburgh, IP15 5JQ | Director | 07 October 1999 | Active |
| 6, Brewhouse Yard, London, England, EC1V 4DG | Director | 02 April 2007 | Active |
| 30 Coalecroft Road, London, SW15 6LP | Director | - | Active |
| 8 Bedales, Lewes Road, Haywards Heath, RH17 7TE | Director | 24 June 1997 | Active |
| 102 Bennerley Road, London, SW11 | Director | - | Active |
| 25 Petersham Place, London, SW7 5PU | Director | 24 June 1997 | Active |
| The Troon, Borers Arms Road, Copthorne, Crawley, RH10 3LJ | Director | 07 December 1998 | Active |
| Flat 1 50 Coolhurst Road, London, N8 8EU | Director | 01 January 1999 | Active |
| 38 Pemberton Road, East Molesey, KT8 9LH | Director | - | Active |
| Purbright Manor Farmhouse, Fairdene Hogscross Lane, Hipstead, | Director | - | Active |
| Pirbright Manor Farmhouse, Fairdene Hogscross Lane, Chipstead Coulsdon, CR5 3SJ | Director | - | Active |
| 51 Farrer Road, London, N8 8LD | Director | - | Active |
| Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS | Director | 12 May 2019 | Active |
| 43 Grove Hill Road, London, SE5 8DF | Director | 01 November 1995 | Active |
| 6, Brewhouse Yard, London, EC1V 4DG | Director | 12 May 2019 | Active |
| 21 Rectory Road, London, SW13 0DU | Director | - | Active |
| 6, Brewhouse Yard, London, England, EC1V 4DG | Director | - | Active |
| 93 Fitzjohns Avenue, London, NW3 6NX | Director | 01 October 1997 | Active |
| North End Cottage, North End Common Turville Heath, Henley-On-Thames, RG9 6LJ | Director | 01 June 1996 | Active |
| Wpp Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-17 | Capital | Legacy. | Download |
| 2023-08-17 | Insolvency | Legacy. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
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