Tb Holdco Limited. Head office in York. Check Director.

Tb Holdco Limited, York

Tb Holdco Limited is a private limited company. Located at York House Wetherby Road, Long Marston, York YO26 7NH, the above-mentioned 7 years old firm was incorporated on 2017-05-08 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this business: Adam G. (appointed on 01 October 2021), Alastair F. (appointed on 28 July 2017).

About
Name: Tb Holdco Limited
Number: 10757404
Incorporation date: 2017-05-08
End of financial year: 31 July


Address:	York House Wetherby Road Long Marston York YO26 7NH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mfs Groupco Limited

30 August 2019

Address	York House Wetherby Road, Long Marston, York, YO26 7NH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12048420
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony G.

8 May 2017 - 30 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Jane G.

8 May 2017 - 30 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Duncan M.

8 May 2017 - 30 August 2019

Nature of control:	25-50% voting rights 25-50% shares

The target date for Tb Holdco Limited confirmation statement filing is 2024-07-02. The latest one was sent on 2023-06-18. The target date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

4 persons of significant control are reported in the official register, namely: Mfs Groupco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wetherby Road, Long Marston, YO26 7NH York. Anthony G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jane G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/07/31 filed on: 3rd, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts made up to 2023/07/31 filed on: 3rd, February 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/06/18 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/07/31 filed on: 13th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/07/31 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2021/10/01. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/18 filed on: 13th, July 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/09/18 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2020/07/31 filed on: 22nd, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (6 pages)
CH01	On 2019/11/12 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, September 2019 \| resolution	Free Download (21 pages)
TM01	Director's appointment terminated on 2019/08/30 filed on: 13th, September 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/30 filed on: 13th, September 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/08/30 filed on: 13th, September 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Brown Butler, Leigh House, 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 2019/09/13 to York House Wetherby Road Long Marston York YO26 7NH filed on: 13th, September 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/30 filed on: 13th, September 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/30 filed on: 13th, September 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 107574040001, created on 2019/08/30 filed on: 3rd, September 2019 \| mortgage	Free Download (10 pages)
TM01	Director's appointment terminated on 2017/07/28 filed on: 21st, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/28. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/18 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/07 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 28th, January 2019 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2018/07/31 from 2018/05/31 filed on: 7th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/07 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/07/28. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/28. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, May 2017 \| incorporation	Free Download (26 pages)

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