TH

TBG HOLDING C LIMITED

Active

Company number 08647525

Leatherhead, United Kingdom · Incorporated 13 August 2013

Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, KT22 7BA, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

24 High Street Ewell Surrey KT17 1SJ · until 6 December 2022

Pannell House Park Street Guildford Surrey GU1 4HN England · until 21 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 August 2026
Next due
27 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MARTIN, Eamonn
Director
18 March 2025
RG
RICHARDSON, Grant Peter
Director
18 March 2025
ST
STANLEY, Timothy Stuart
Director
18 March 2025
BJ
BROWN, Jonathan Daniel
Director
13 August 2013

Persons with significant control

PS
Mr Jonathan Daniel Brown
Born February 1967
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 August 2026 View
Capital Cancellation Shares
Capital
23 March 2026 View
Capital Return Purchase Own Shares
Capital
23 March 2026 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Accounts With Accounts Type Group
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Accounts With Accounts Type Group
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Accounts With Accounts Type Group
Accounts
2 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Accounts With Accounts Type Group
Accounts
18 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2021 View
Legacy
Capital
2 November 2021 View
Legacy
Insolvency
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Group
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Legacy
Capital
14 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 January 2019 View
Legacy
Insolvency
14 January 2019 View
Resolution
Resolution
14 January 2019 View
Accounts With Accounts Type Group
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Group
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Group
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Group
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Change Sail Address Company With Old Address New Address
Address
21 August 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Move Registers To Sail Company With New Address
Address
22 August 2014 View
Change Sail Address Company With New Address
Address
22 August 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Resolution
Resolution
22 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2014 View
Capital Alter Shares Subdivision
Capital
23 October 2013 View
Capital Allotment Shares
Capital
23 October 2013 View
Resolution
Resolution
23 October 2013 View
Incorporation Company
Incorporation
13 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT22 7BA

T BROWN GROUP LIMITED
#01006630
active
APPLIED PHOTOPHYSICS LIMITED
#01006739
active
QUANTUM DESIGN UK AND IRELAND LIMITED
#01259082
active
APL HOLDINGS LIMITED
#02493532
active
MATORTHO LIMITED
#07323441
active
See all companies at KT22 7BA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.