TB NEWCO LIMITED
TB NEWCO LIMITED, OFFICE A GROUND FLOOR, KEYBOARD AND DREAMS, 34-35 HATTON GARDEN, LONDON EC1N 8DX- Active
- Private Limited Company
- Company No. 11056520
- Last Updated: 01 Mar 2024
Company Profile
TB NEWCO LIMITED was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in LONDON. TB NEWCO LIMITED has the status: Active and it's listed in the following category: Research and experimental development on social sciences and humanities. This Private Limited Company has been operating for 7 years 3 months and 16 days.
| Name | TB NEWCO LIMITED |
|---|---|
| Company number | 11056520 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TB NEWCO LIMITED, OFFICE A GROUND FLOOR, KEYBOARD AND DREAMS 34-35 HATTON GARDEN LONDON EC1N 8DX |
|---|---|
| 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 |
|---|---|
| Dr Robert David Metcalfe Nationality: British |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert William Hahn Nationality: American |
Dates: Thursday, November 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Daniel Peter White Nationality: British |
Dates: Thursday, November 9, 2017 - Thursday, March 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TB NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TB NEWCO LIMITED | 09 Nov 2017 |