Menna Overview
Here’s a quick overview of T & B (CONTRACTORS) HOLDINGS LIMITED 👀 — a St. Albans based business that started in 2013.
T & B (CONTRACTORS) HOLDINGS LIMITED
- Company statusactive
- Company No08799004
- Age12 years 7 months Incorporated 2 December 2013
- Officers4
Address
Riverside House 1 Place Farm, Wheathampstead, St. Albans, AL4 8SB
T & B (CONTRACTORS) HOLDINGS LIMITED is an active company incorporated on 2 December 2013 and based in St. Albans. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 28 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 02 May 2025
Capital Cancellation Shares
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 12 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 22 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 14 May 2024
Capital Cancellation Shares
2 Years Ago on 13 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORRAS, Carol Ann | director | Feb 1954 | 05 May 2016 |
| BORRAS, Raymond Duncan | director | Oct 1947 | 02 Dec 2013 |
| STEPHENS, Nigel Raymond | director | Oct 1966 | 08 Feb 2024 |
| WISHART, Robert William | director | Jul 1978 | 08 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rae Borras | Oct 1947 | 06 Apr 2016 |
| Mrs Carol Ann Borras | Feb 1954 | 06 Apr 2016 |
| The Borras Family Trust | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of T & B (CONTRACTORS) HOLDINGS LIMITED 👀 — a St. Albans based business that started in 2013.