Tb Resort Holdings Uk Limited, Sutton Coldfield
Tb Resort Holdings Uk Limited is a private limited company. Situated at The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield B76 9PR, the above-mentioned 4 years old enterprise was incorporated on 2019-08-09 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the company: Claire C. (appointed on 29 March 2023), Holly B. (appointed on 02 December 2022), Jonathan S. (appointed on 10 November 2021).
| About | |
|---|---|
| Name: Tb Resort Holdings Uk Limited | |
| Number: 12148318 | |
| Incorporation date: 2019-08-09 | |
| End of financial year: 31 December |
| Address: |
The Belfry Hotel Lichfield Road Wishaw Sutton Coldfield B76 9PR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ryder Hospitality Bidco Ltd
10 November 2021
| Address | 52-54 Gracechurch Street, London, EC3V 0EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tb Resort Investment Uk Limited
9 August 2019 - 10 November 2021
| Address | 7th Floor Portland House Bressenden Place, London, SW1E 5RS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 12147824 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Tb Resort Holdings Uk Limited confirmation statement filing is 2024-08-22. The most recent one was submitted on 2023-08-08. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Ryder Hospitality Bidco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gracechurch Street, EC3V 0EH London. Tb Resort Investment Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bressenden Place, SW1E 5RS London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 12th Feb 2024 new director was appointed. filed on: 22nd, February 2024 | officers |
Free Download
(2 pages)
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