Tbl Holdings Limited
03837311
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 23/01/2023
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 other boards
director · Since 22/12/2023
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
corporate secretary · Since 06/12/2016
Reg: 8992198
Also on 550 other boards
Former
director · Resigned 19/03/2015
director · Resigned 19/03/2015
director · Resigned 19/03/2015
director · Resigned 19/03/2015
director · Resigned 19/03/2015
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 18/03/2022
director · Resigned 31/12/2022
director · Resigned 22/12/2023
director · Resigned 22/01/2024
director · Resigned 11/11/2024
director · Resigned 11/11/2024
Persons with Significant Control
Bl Retail Warehousing Holding Company Limited
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
Change History
Active
Private Limited Company
YORK HOUSE
LONDON