TB RESORT HOLDINGS UK LIMITED
THE BELFRY HOTEL LICHFIELD ROAD, WISHAW, SUTTON COLDFIELD B76 9PR- Active
- Private Limited Company
- Company No. 12148318
- Last Updated: 01 Mar 2024
Company Profile
TB RESORT HOLDINGS UK LIMITED was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in SUTTON COLDFIELD. TB RESORT HOLDINGS UK 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 5 years 3 months and 5 days.
| Name | TB RESORT HOLDINGS UK LIMITED |
|---|---|
| Company number | 12148318 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BELFRY HOTEL LICHFIELD ROAD WISHAW SUTTON COLDFIELD B76 9PR |
|---|---|
| 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 |
|---|---|
| Ryder Hospitality Bidco Ltd Gracechurch Street, EC3V 0EH |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tb Resort Investment Uk Limited Bressenden Place, SW1E 5RS |
Dates: Friday, August 9, 2019 - Wednesday, November 10, 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 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TB RESORT HOLDINGS UK LIMITED | 09 Aug 2019 |