TBG HOLDINGS LTD

HAMMERWOOD HOUSE, IPING, MIDHURST GU29 0PF

Active
Private Limited Company
Company No. 13157694
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TBG HOLDINGS LTD was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in MIDHURST. TBG HOLDINGS LTD has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 4 years and 28 days.

Name	TBG HOLDINGS LTD
Company number	13157694
Company type	Private Limited Company
Incorporation date	26 Jan 2021
Status	Active
Industry (SIC 2007)	Renting and leasing of passenger water transport equipment (77341)

Address

Registered Address	HAMMERWOOD HOUSE IPING MIDHURST GU29 0PF
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
Mr Ludovic Sebastien De Ferranti Nationality: British	Dates: Friday, February 12, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Jonathan James Lakin Nationality: British	Dates: Friday, February 12, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Piers Thomas Lakin Nationality: British	Dates: Tuesday, January 26, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-115 days left)
Latest accounts	31 January 2023
Next confirmation statement due	23 February 2022
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
TBG HOLDINGS LTD	26 Jan 2021