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Tbo Services Limited

06489013

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

No. 1 Dovecote, Old Hall Road, Sale, M33 2GS
Incorporated 30/01/2008

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

65120
Non-life insurance

Officers

Lee Robert Hull

director · Since 31/10/2020

British · England · Age 50

Emma Louise Groves

secretary · Since 05/07/2024

John Benjamin Bright

director · Since 01/09/2025

British · England · Age 49

Former

Michael Winniczuk Snr

director · Resigned 27/05/2008

Eileen Winniczuk

secretary · Resigned 27/05/2008

Hannah Norton

secretary · Resigned 08/07/2016

Michael Winniczuk

director · Resigned 31/05/2019

Kevin Norton

director · Resigned 31/10/2019

Christopher James Earle

director · Resigned 31/10/2020

Piotr Nowosad

director · Resigned 20/07/2021

Paul Nicholas Doherty

director · Resigned 05/06/2024

Gillian Elizabeth Hill

secretary · Resigned 04/07/2024

Persons with Significant Control

Verastar Limited

75–100% shares
75–100% votes
Appoint directors

No. 1 Dovecote, Old Hall Road, Sale, M33 2GS

Reg: 03667643 · England And Wales · Private Limited Company

Notified 20/06/2019

Former PSCs

Tbo Holdings Limited

Ceased 20/06/2019

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 07/02/2025Registered 07/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 13/07/2023Registered 21/07/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 17/12/2021Registered 17/12/2021
charge
satisfied

TBO HOLDINGS LIMITED

Created 25/01/2013Registered 29/01/2013Satisfied 16/12/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2008Registered 09/08/2008Satisfied 18/05/2016
charge
satisfied

ABBEY NATIONAL PLC

Created 27/06/2008Registered 28/06/2008Satisfied 18/05/2016

Change History

officer appointedGROVES, Emma Louise
2026-06-10
officer appointedBRIGHT, John Benjamin
2026-06-10
officer appointedHULL, Lee Robert
2026-06-10
statusactive
2026-06-10

Active

post townSale
2026-06-10

SALE

typeltd
2026-06-10

Private Limited Company

address line1No. 1 Dovecote
2026-06-10

NO. 1 DOVECOTE