TOWER BRIDGE HOLDINGS LIMITED
ICENTRE, OFFICE 406 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL MK16 9FY- Active
- Private Limited Company
- Company No. 09774771
- Last Updated: 01 Mar 2024
Company Profile
TOWER BRIDGE HOLDINGS LIMITED was incorporated on Monday, September 14, 2015 as a Private Limited Company with registered address in NEWPORT PAGNELL. TOWER BRIDGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months.
| Name | TOWER BRIDGE HOLDINGS LIMITED |
|---|---|
| Company number | 09774771 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICENTRE, OFFICE 406 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9FY |
|---|---|
| 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 |
|---|---|
| Ms Michelle Elena Mol Nationality: Dutch |
Dates: Thursday, February 18, 2021 - Thursday, February 18, 2021
voting rights 25 to 50 percent
|
| Ms Florence Marjanne Mol Nationality: Dutch |
Dates: Thursday, February 18, 2021 - Thursday, February 18, 2021
voting rights 25 to 50 percent
|
| Sine Beheer & Management B.V. Howard Way, Interchange Park, MK16 9FY |
Dates: Tuesday, September 3, 2019 - present
voting rights 25 to 50 percent
|
| Mr Jeroen Herman Mol Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOWER BRIDGE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOWER BRIDGE HOLDINGS LIMITED | 14 Sep 2015 |
| SERVASURE SOLUTIONS LIMITED | 16 Feb 2018 |