TBI HOLDINGS LIMITED
YORK CHAMBERS, YORK ROAD, HARTLEPOOL TS26 9DP- Active
- Private Limited Company
- Company No. 11056171
- Last Updated: 01 Mar 2024
Company Profile
TBI HOLDINGS LIMITED was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in HARTLEPOOL. TBI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years and 3 days.
| Name | TBI HOLDINGS LIMITED |
|---|---|
| Company number | 11056171 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK CHAMBERS YORK ROAD HARTLEPOOL TS26 9DP |
|---|---|
| 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 |
|---|---|
| Tilly Bailey & Irvine Llp York Road, TS26 9DP |
Dates: Monday, November 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Walters Nationality: British |
Dates: Thursday, November 9, 2017 - Monday, November 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 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 |
|---|---|
| TBI HOLDINGS LIMITED | 09 Nov 2017 |