Introduction
Watch Company
T
TBET HOLDINGS LTD
TBET HOLDINGS LTD is an active company incorporated on 28 November 2017 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TBET HOLDINGS LTD was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11084823
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Riverside West Whitehall Road Leeds, LS1 4AW,
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTHROYD, James Richard
ActiveWhitehall Road, LeedsLS1 4AW
Born March 1984
Director
Appointed 28 Nov 2017
BOOTHROYD, James Richard
Whitehall Road, LeedsLS1 4AW
Born March 1984
Director
28 Nov 2017
Active
BOOTHROYD, Richard Derrick
ActiveWhitehall Road, LeedsLS1 4AW
Born May 1955
Director
Appointed 28 Nov 2017
BOOTHROYD, Richard Derrick
Whitehall Road, LeedsLS1 4AW
Born May 1955
Director
28 Nov 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Paul Julian Fox
ActiveWhitehall Road, LeedsLS1 4AW
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2020
Paul Julian Fox
Whitehall Road, LeedsLS1 4AW
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2020
Active
Mr James Richard Boothroyd
CeasedWhitehall Road, LeedsLS1 4AW
Born March 1984
Nature of Control
Significant influence or control
Notified 28 Nov 2017
Ceased 28 Nov 2017
Mr James Richard Boothroyd
Whitehall Road, LeedsLS1 4AW
Born March 1984
Significant influence or control
28 Nov 2017
Ceased 28 Nov 2017
Ceased
Mr Richard Derrick Boothroyd
ActiveWhitehall Road, LeedsLS1 4AW
Born May 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2017
Mr Richard Derrick Boothroyd
Whitehall Road, LeedsLS1 4AW
Born May 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2017
Active
Filing History
28
Description
Type
Date Filed
Document
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
30 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2018
28 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2017