TB UK HOLDING LIMITED
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES MK5 8HJ- Active
- Private Limited Company
- Company No. 11918975
- Last Updated: 01 Mar 2024
Company Profile
TB UK HOLDING LIMITED was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in MILTON KEYNES. TB UK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 5 months and 19 days.
| Name | TB UK HOLDING LIMITED |
|---|---|
| Company number | 11918975 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FREETHS LLP ROUTECO OFFICE PARK DAVY AVENUE, KNOWLHILL MILTON KEYNES MK5 8HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tailored Brands, Inc. |
Dates: Monday, April 1, 2019 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 29 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TB UK HOLDING LIMITED | 01 Apr 2019 |
| TB WORLDWIDE SOURCING HOLDING LIMITED | 24 Apr 2019 |