TBK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04639555

Incorporation date

16/01/2003

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2023)

04/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

05/09/2024

Appointment of Mr John Peter Stubbings as a director on 2024-09-05

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (3 pages)

15/11/2023

Termination of appointment of Simon John Taylor as a director on 2023-11-14

View PDF (1 pages)

15/11/2023

Appointment of Mr Christopher Phillip Watts as a director on 2023-11-14

View PDF (2 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

22/09/2023

Termination of appointment of David James Burnham as a secretary on 2023-09-13

View PDF (1 pages)

22/09/2023

Appointment of Mr John Peter Stubbings as a secretary on 2023-09-13

View PDF (2 pages)

11/09/2023

Director's details changed for Mr Simon John Taylor on 2023-09-11

View PDF (2 pages)

11/09/2023

Change of details for Mr David James Burnham as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Director's details changed for Mr David James Burnham on 2023-09-11

View PDF (2 pages)

11/09/2023

Secretary's details changed for Mr David James Burnham on 2023-09-11

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

29/08/2023

Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 2023-08-29

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Simon John	Director	16/01/2003 - 14/11/2023	6
Burnham, David James	Director	30/10/2007 - Present	7
Knight, Paul David	Director	15/01/2003 - 27/12/2017	12
Watts, Christopher Phillip	Director	14/11/2023 - Present	17
Stubbings, John Peter	Director	05/09/2024 - Present	27

Persons with Significant Control

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

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Description

About TBK HOLDINGS LIMITED

TBK HOLDINGS LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at Arlington House West Station Business Park, Spital Road, Maldon CM9 6FF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBK HOLDINGS LIMITED?

TBK HOLDINGS LIMITED is currently Active. It was registered on 16/01/2003 .

Where is TBK HOLDINGS LIMITED located?

TBK HOLDINGS LIMITED is registered at Arlington House West Station Business Park, Spital Road, Maldon CM9 6FF.

What does TBK HOLDINGS LIMITED do?

TBK HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TBK HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-23 with no updates.