This company is commonly known as Tower Bridge Holdings Limited. The company was founded 8 years ago and was given the registration number 09774771. The firm's registered office is in NEWPORT PAGNELL. You can find them at Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOWER BRIDGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09774771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY | Director | 23 March 2021 | Active |
| Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY | Secretary | 11 August 2023 | Active |
| Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY | Secretary | 14 September 2015 | Active |
| Suite 400, 2995 Woodside Road, Woodside, Ca 94062 California, Ca 94062, Usa, | Director | 14 September 2015 | Active |
| Ms Florence Marjanne Mol | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2002 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Icentre, Office 406, Howard Way, Newport Pagnell, England, MK16 9FY |
| Nature of control | : |
|
| Ms Michelle Elena Mol | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1999 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Icentre, Office 406, Howard Way, Newport Pagnell, England, MK16 9FY |
| Nature of control | : |
|
| Sine Beheer & Management B.V. | ||
| Notified on | : | 03 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Icentre, Office 406, Howard Way, Newport Pagnell, England, MK16 9FY |
| Nature of control | : |
|
| Mr Jeroen Herman Mol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Dutch |
| Country of residence | : | United States |
| Address | : | Suite 400, 2995 Woodside Road, Ca 94062, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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