TBS POLY HOLDINGS LIMITED
UNIT 9 FIELDINGS ROAD, CHESHUNT, WALTHAM CROSS EN8 9TL- Active
- Private Limited Company
- Company No. 12873294
- Last Updated: 01 Mar 2024
Company Profile
TBS POLY HOLDINGS LIMITED was incorporated on Friday, September 11, 2020 as a Private Limited Company with registered address in WALTHAM CROSS. TBS POLY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 10 days.
| Name | TBS POLY HOLDINGS LIMITED |
|---|---|
| Company number | 12873294 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 FIELDINGS ROAD CHESHUNT WALTHAM CROSS EN8 9TL |
|---|---|
| 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 |
|---|---|
| Jessie Gresswell Nationality: British |
Dates: Tuesday, November 17, 2020 - present
significant influence or control
|
| Alicia Kate Gresswell Nationality: British |
Dates: Tuesday, November 17, 2020 - present
significant influence or control
|
| Mr Stuart Richard Gresswell Nationality: British |
Dates: Tuesday, November 17, 2020 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
|
| Fiona Gresswell Nationality: British |
Dates: Tuesday, November 17, 2020 - present
significant influence or control
|
| Sally Gresswell Nationality: British |
Dates: Tuesday, November 17, 2020 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
|
| Mr James Gresswell Nationality: British |
Dates: Tuesday, November 17, 2020 - present
significant influence or control
|
| Mr William Gresswell Nationality: British |
Dates: Tuesday, November 17, 2020 - present
significant influence or control
|
| Mr Alastair Gresswell Nationality: British |
Dates: Friday, September 11, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBS POLY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TBS POLY HOLDINGS LIMITED | 11 Sep 2020 |