TBG HOLDING B LIMITED

TBG HOLDING B LIMITED is an active private limited company, incorporated on 13 August 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Leatherhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TBG HOLDING B LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR BLUEBIRD HOUSE
Address Line 2	STATION ROAD
Post Town	LEATHERHEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT22 7BA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TBG HOLDING B LIMITED

Directors

(The company's officers)

MR JONATHAN DANIEL BROWN

(~57 year old British national)

WALLIS HOUSE 24A HIGH STREET, EWELL, SURREY, KT17 1SJ, UNITED KINGDOM

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 13/08/2013

Shareholders

(Persons of Significant Control)

Mr Jonathan Daniel Brown

(~57 year old British national)

Ground Floor, Bluebird House, Station Road, Leatherhead, Surrey, KT22 7BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BROOK PASSAGE LIMITED

MR JONATHAN DANIEL BROWN

T BROWN BUILDING SERVICES LIMITED

MR JONATHAN DANIEL BROWN

T BROWN CYMRU LTD

MR JONATHAN DANIEL BROWN

T BROWN ELECTRICAL LIMITED

MR JONATHAN DANIEL BROWN

T BROWN GROUP LIMITED

MR JONATHAN DANIEL BROWN

T BROWN HEATING LIMITED

MR JONATHAN DANIEL BROWN

T BROWN HOLDINGS LTD.

MR JONATHAN DANIEL BROWN

T BROWN MAINTENANCE LIMITED

MR JONATHAN DANIEL BROWN

T BROWN SERVICES LIMITED

MR JONATHAN DANIEL BROWN

Source: Companies House

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)