TBU HOLDINGS LIMITED
ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON SE1 9HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01191154
- Last Updated: 01 Dec 2023
Company Profile
TBU HOLDINGS LIMITED was incorporated on Tuesday, November 19, 1974 as a Private Limited Company with registered address in LONDON. TBU HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 49 years 11 months and 21 days.
| Name | TBU HOLDINGS LIMITED |
|---|---|
| Company number | 01191154 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1974 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON SE1 9HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp Group (Uk) Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TBU HOLDINGS LIMITED | 19 Nov 1974 |