Menna Overview
Here’s a quick overview of TBG HOLDING B LIMITED 👀 — a Leatherhead, Surrey based business that started in 2013.
TBG HOLDING B LIMITED
- Company statusactive
- Company No08647518
- Age12 years 11 months Incorporated 13 August 2013
- Officers1
Address
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, KT22 7BA, United Kingdom
TBG HOLDING B LIMITED is an active company incorporated on 13 August 2013 and based in Leatherhead, Surrey, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Aug 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Jonathan Daniel | director | Feb 1967 | 13 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Daniel Brown | Feb 1967 | 06 Apr 2016 |
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BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
TBG CITY LIMITED
BROWN, Jonathan Daniel are mutual persons.
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Here’s a quick overview of TBG HOLDING B LIMITED 👀 — a Leatherhead, Surrey based business that started in 2013.