Menna Overview

Here’s a quick overview of TBK HOLDINGS LIMITED 👀 — a Maldon based business that started in 2003.

TBK HOLDINGS LIMITED

  • Company statusactive
  • Company No04639555
  • Age23 years 6 months Incorporated 16 January 2003
  • Officers5

Address

Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF, England

TBK HOLDINGS LIMITED is an active company incorporated on 16 January 2003 and based in Maldon, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities, 62012 Business and domestic software development, 70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 04 Dec 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Nov 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 17 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 23 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Nov 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 22 Sep 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 22 Sep 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 22 Sep 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 11 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 11 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 11 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 11 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 05 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 29 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 20 Jul 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 25 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Oct 2021

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Notification Of A Person With Significant Control

4 Years Ago on 20 Oct 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 20 Oct 2021

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Capital Return Purchase Own Shares Treasury Capital Date

4 Years Ago on 18 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Oct 2021

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
STUBBINGS, John Petersecretary 13 Sept 2023
BURNHAM, David Jamesdirector Mar 197230 Oct 2007
STEVENS, Kevin Georgedirector Oct 196301 Oct 2021
STUBBINGS, John Peterdirector Mar 196005 Sept 2024
WATTS, Christopher Phillipdirector Oct 196114 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Woodland Group Limited 01 Oct 2021
Mr Simon John Taylor Mar 195806 Apr 2016
Mr Marvin James Blagden Jun 196706 Apr 2016
Mr Paul David Knight Apr 197206 Apr 2016
Mr David James Burnham Mar 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.