TBL HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 03837311
- Last Updated: 01 Mar 2024
Company Profile
TBL HOLDINGS LIMITED was incorporated on Tuesday, September 7, 1999 as a Private Limited Company with registered address in LONDON. TBL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years and 18 days.
| Name | TBL HOLDINGS LIMITED |
|---|---|
| Company number | 03837311 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bl Retail Warehousing Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| British Land (Joint Ventures) Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TBL HOLDINGS LIMITED | 07 Sep 1999 |
| TESCO BL HOLDINGS LIMITED | 14 Apr 2015 |