Menna Overview
Here’s a quick overview of TB HOLDCO LIMITED 👀 — a York based business that started in 2017.
TB HOLDCO LIMITED
- Company statusactive
- Company No10757404
- Age9 years 2 months Incorporated 8 May 2017
- Officers2
Address
York House Wetherby Road, Long Marston, York, YO26 7NH, England
TB HOLDCO LIMITED is an active company incorporated on 8 May 2017 and based in York, England. The company was registered 9 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)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Nov 2019
Resolution
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELL, Alastair James | director | Jul 1981 | 28 Jul 2017 |
| WOODINGS, Victoria Jessica | director | Dec 1983 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elovate Group Limited | 30 Aug 2019 | |
| Mr Anthony Stephen Gill | Jul 1963 | 08 May 2017 |
| Mrs Jane Gill | Sep 1961 | 08 May 2017 |
| Mr Duncan Scott Marrison | Jul 1976 | 08 May 2017 |
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Menna Overview
Here’s a quick overview of TB HOLDCO LIMITED 👀 — a York based business that started in 2017.