Menna Overview
Here’s a quick overview of TBS GROUP HOLDINGS LTD 👀 — a Rugeley based business that started in 2018.
TBS GROUP HOLDINGS LTD
- Company statusactive
- Company No11231415
- Age8 years 4 months Incorporated 1 March 2018
- Officers5
Address
Crossley Stone House, Crossley Stone, Rugeley, WS15 2DQ, England
TBS GROUP HOLDINGS LTD is an active company incorporated on 1 March 2018 and based in Rugeley, England. The company was registered 8 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)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Mar 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 31 Jan 2019
Capital Name Of Class Of Shares
7 Years Ago on 22 Oct 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 22 Oct 2018
Resolution
7 Years Ago on 19 Oct 2018
Capital Allotment Shares
7 Years Ago on 06 Aug 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIRIANNI, Sarah Louise | secretary | 11 Apr 2019 | |
| ROBINSON, Adam Paul | director | Jan 1993 | 11 Jul 2019 |
| ROBINSON, Trevor | director | Aug 1964 | 01 Mar 2018 |
| SIMS, Daniel Christopher | director | Jan 1972 | 01 Mar 2018 |
| SIRIANNI, Sarah Louise | director | Jan 1985 | 11 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Christopher Sims | Jan 1972 | 01 Mar 2018 |
| Mr Trevor Robinson | Aug 1964 | 01 Mar 2018 |
Related Companies
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ROBINSON, Adam Paul, ROBINSON, Trevor, SIRIANNI, Sarah Louise are mutual persons.
ROBINSON, Trevor, SIRIANNI, Sarah Louise are mutual persons.
ROBINSON, Trevor are mutual persons.
ROBINSON, Trevor, SIRIANNI, Sarah Louise are mutual persons.
SIRIANNI, Sarah Louise are mutual persons.
SIRIANNI PROPERTY LTD
SIRIANNI, Sarah Louise are mutual persons.
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Here’s a quick overview of TBS GROUP HOLDINGS LTD 👀 — a Rugeley based business that started in 2018.