TB HOLDCO LIMITED
YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK YO26 7NH- Active
- Private Limited Company
- Company No. 10757404
- Last Updated: 01 Mar 2024
Company Profile
TB HOLDCO LIMITED was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in YORK. TB HOLDCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 9 months and 15 days.
| Name | TB HOLDCO LIMITED |
|---|---|
| Company number | 10757404 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE WETHERBY ROAD LONG MARSTON YORK YO26 7NH |
|---|---|
| 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 |
|---|---|
| Mfs Groupco Limited Wetherby Road, Long Marston, YO26 7NH |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Duncan Scott Marrison Nationality: British |
Dates: Monday, May 8, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Gill Nationality: British |
Dates: Monday, May 8, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Stephen Gill Nationality: English |
Dates: Monday, May 8, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 05 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TB HOLDCO LIMITED | 08 May 2017 |