TBR GLOBAL LIMITED
15 BIRKMYRE ROAD, GLASGOW G51 3JH- Active
- Private Limited Company
- Company No. SC466687
- Last Updated: 01 Mar 2024
Company Profile
TBR GLOBAL LIMITED was incorporated on Monday, January 6, 2014 as a Private Limited Company with registered address in GLASGOW. TBR GLOBAL LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 10 years 9 months and 13 days.
| Name | TBR GLOBAL LIMITED |
|---|---|
| Company number | SC466687 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Thebookingroom Group Limited Birkmyre Road, G51 3JH |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Tbr Europe Limited Birkmyre Road, G51 3JH |
Dates: Thursday, February 27, 2020 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael O'Hare Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TBR GLOBAL LIMITED | 06 Jan 2014 |
| TBR GLOBAL CHAUFFEURING LIMITED | 27 Mar 2014 |