Menna Overview
Here’s a quick overview of TBOL HOLDINGS UK LIMITED 👀 — a London based business that started in 2016.
TBOL HOLDINGS UK LIMITED
- Company statusactive
- Company No10511092
- Age9 years 11 months Incorporated 5 December 2016
- Officers3
Address
77 Cornhill, London, EC3V 3QQ, England
TBOL HOLDINGS UK LIMITED is an active company incorporated on 5 December 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Dec 2025
Capital Allotment Shares
1 Year Ago on 16 Oct 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 17 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAITE, Samuel James Maclaren | secretary | 28 Apr 2023 | |
| TLUSZCZ, Mark | director | Aug 1966 | 25 Apr 2018 |
| WAITE, Samuel | director | May 1989 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Diane Elizabeth Gray-Smith | Oct 1964 | 05 Dec 2016 |
| Mr Anthony George Watson | Oct 1976 | 05 Dec 2016 |
Related Companies
To view a related company, use above.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD, GRAY-SMITH, Diane Elizabeth, WATSON, Anthony George are mutual persons.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
LONDON REGISTRARS LTD is a mutual person.
GRAY-SMITH, Diane Elizabeth are mutual persons.
GRAY-SMITH, Diane Elizabeth are mutual persons.
GRAY-SMITH, Diane Elizabeth are mutual persons.
MANDELSON, Peter Benjamin, Lord are mutual persons.
MANDELSON, Peter Benjamin, Lord are mutual persons.
MANDELSON, Peter Benjamin, Lord are mutual persons.
MANDELSON, Peter Benjamin, Lord are mutual persons.
MANDELSON, Peter Benjamin, Lord are mutual persons.
MANDELSON, Peter Benjamin, Lord are mutual persons.
MANDELSON, Peter Benjamin, Lord are mutual persons.
MCDONAGH, Margaret Josephine, Baroness are mutual persons.
MCDONAGH, Margaret Josephine, Baroness are mutual persons.
MCDONAGH, Margaret Josephine, Baroness are mutual persons.
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
LONDON REGISTRARS LTD is a mutual person.
KARE LIMITED
LONDON REGISTRARS LTD is a mutual person.
RONIT UK HOLDINGS LIMITED
GRAY-SMITH, Diane Elizabeth are mutual persons.
THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION
MCDONAGH, Margaret Josephine, Baroness are mutual persons.
ABERDEEN GROUP CHARITABLE TRUST
MCDONAGH, Margaret Josephine, Baroness are mutual persons.
ABERDEEN GROUP PLC
MCDONAGH, Margaret Josephine, Baroness are mutual persons.
DIGITAL GLOBE SERVICES, LTD
WATSON, Anthony George are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of TBOL HOLDINGS UK LIMITED 👀 — a London based business that started in 2016.