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TB UK HOLDING LIMITED

TB UK HOLDING LIMITED is an active private limited company, incorporated on 1 April 2019. The nature of the business is Activities of head offices. The company's registered office is on Davy Avenue, Milton Keynes. The company's accounts were last made up to 28 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. TB UK HOLDING LIMITED previously had the company name TB WORLDWIDE SOURCING HOLDING LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11918975
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FREETHS LLP ROUTECO OFFICE PARK
Address Line 2DAVY AVENUE, KNOWLHILL
Post TownMILTON KEYNES
CountryUNITED KINGDOM
PostcodeMK5 8HJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date28/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/04/2019 onwards:
TB UK HOLDING LIMITED
Prior to 24/04/2019:
TB WORLDWIDE SOURCING HOLDING LIMITED

Directors

(The company's officers)
MR AIDAN JEREMY ARNEY
(~50 year old American national)
TAILORED BRANDS, INC. 6380 ROGERDALE ROAD, HOUSTON, TEXAS 77072, UNITED STATES
  • Current Director
  • Gives occupation as CPA
  • Usually resident in UNITED STATES
Appointed on 01/04/2019
MRS BRANDY LEIGH RICHARDSON
(~46 year old American national)
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT / CHIEF FINANCI
  • Usually resident in UNITED STATES
Appointed on 18/08/2022
MR JOHN JOSEPH TIGHE III
(~55 year old American national)
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 18/08/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TB UK HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, MK5 8HJ.

Map of TB UK HOLDING LIMITED at local scale
Map of TB UK HOLDING LIMITED at local scale
Map of TB UK HOLDING LIMITED at district scale
Map of TB UK HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK5 8HJ

Other companies with registered offices in MK5 8HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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