Tbl Holdings Limited

03837311

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 07/09/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 23/01/2023

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 6002154 · Companies House · Limited By Shares

Notified 10/03/2020

Former PSCs

British Land (Joint Ventures) Limited

Ceased 10/03/2020

Charges0 outstanding

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 23/12/2009Registered 31/12/2009Satisfied 15/09/2014