TBG HOLDING B LIMITED

Key Data

Status

Active

Company No.

08647518

Incorporation date

13/08/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

17/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

17/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

19/08/2024

Director's details changed for Mr Jonathan Daniel Brown on 2022-12-06

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

15/08/2024

Director's details changed for Mr Jonathan Daniel Brown on 2023-04-26

View PDF (2 pages)

15/08/2024

Change of details for Mr Jonathan Daniel Brown as a person with significant control on 2023-04-26

View PDF (2 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (6 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (42 pages)

03/08/2023

Change of share class name or designation

View PDF (2 pages)

03/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

06/12/2022

Registered office address changed from 24 High Street Ewell Surrey KT17 1SJ to Ground Floor Bluebird House Station Road Leatherhead Surrey KT22 7BA on 2022-12-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Jonathan Daniel	Director	13/08/2013 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TBG HOLDING B LIMITED

TBG HOLDING B LIMITED is an(a) Active company incorporated on 13/08/2013 with the registered office located at Ground Floor Bluebird House, Station Road, Leatherhead, Surrey KT22 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBG HOLDING B LIMITED?

TBG HOLDING B LIMITED is currently Active. It was registered on 13/08/2013 .

Where is TBG HOLDING B LIMITED located?

TBG HOLDING B LIMITED is registered at Ground Floor Bluebird House, Station Road, Leatherhead, Surrey KT22 7BA.

What does TBG HOLDING B LIMITED do?

TBG HOLDING B LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TBG HOLDING B LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-04-30.