TOMBUIE HOLDINGS LTD

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TOMBUIE HOLDINGS LTD

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Key Data

Status

Active

Company No.

15107366

Incorporation date

31/08/2023

Size

Unaudited abridged

Contacts

Registered address

Registered address

Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ESCopy
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Latest events (Record since 31/08/2023)
dot icon29/08/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon29/04/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon10/01/2025
Registered office address changed from 167 Uxbridge Road London W7 3th England to Profile West, Suite D - Second Floor 950 Great West Road Brentford TW8 9ES on 2025-01-10
dot icon10/12/2024
Current accounting period extended from 2024-08-31 to 2024-12-31
dot icon26/09/2024
Confirmation statement made on 2024-08-30 with updates
dot icon24/07/2024
Statement of capital following an allotment of shares on 2024-07-17
dot icon04/01/2024
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to 167 Uxbridge Road London W7 3th on 2024-01-04
dot icon04/01/2024
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2024-01-01
dot icon11/09/2023
Director's details changed for Mr Kevin William Lange on 2023-09-08
dot icon31/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/08/2023 - 01/01/2024
692
Mr John Paul De Joria
Director
31/08/2023 - Present
10
Lange, Kevin William
Director
31/08/2023 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About TOMBUIE HOLDINGS LTD

TOMBUIE HOLDINGS LTD is an(a) Active company incorporated on 31/08/2023 with the registered office located at Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ES. There are currently 2 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 TOMBUIE HOLDINGS LTD?

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TOMBUIE HOLDINGS LTD is currently Active. It was registered on 31/08/2023 .

Where is TOMBUIE HOLDINGS LTD located?

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TOMBUIE HOLDINGS LTD is registered at Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ES.

What does TOMBUIE HOLDINGS LTD do?

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TOMBUIE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOMBUIE HOLDINGS LTD?

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The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-29 with no updates.