Menna Overview
Here’s a quick overview of TBG HOLDINGS LTD 👀 — a Midhurst based business that started in 2021.
TBG HOLDINGS LTD
- Company statusactive
- Company No13157694
- Age5 years 10 months Incorporated 26 January 2021
- Officers2
Address
Hammerwood House, Iping, Midhurst, GU29 0PF, England
TBG HOLDINGS LTD is an active company incorporated on 26 January 2021 and based in Midhurst, England. The company was registered 5 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)
77341 Renting and leasing of passenger water transport equipment
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 04 Mar 2021
Capital Allotment Shares
5 Years Ago on 24 Feb 2021
Incorporation Company
5 Years Ago on 26 Jan 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Peter John | secretary | 25 Jan 2022 | |
| LAKIN, Piers Thomas | director | Dec 1991 | 26 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ludovic Sebastien De Ferranti | Apr 1990 | 12 Feb 2021 |
| Mr Jonathan James Lakin | Jul 1989 | 12 Feb 2021 |
| Mr Piers Thomas Lakin | Dec 1991 | 26 Jan 2021 |
Related Companies
To view a related company, use above.
LAKIN, Piers Thomas 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.
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Here’s a quick overview of TBG HOLDINGS LTD 👀 — a Midhurst based business that started in 2021.