Tb Resort Operations Limited
08180767
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
director · Since 30/04/2024
DIRECTOR
AMERICAN · ENGLAND · Age 39
Also on 4 other boards
director · Since 18/03/2025
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 9 other boards
secretary · Since 26/05/2026
Former
director · Resigned 17/03/2015
director · Resigned 10/11/2021
director · Resigned 10/11/2021
director · Resigned 10/11/2021
director · Resigned 02/12/2022
director · Resigned 29/03/2023
director · Resigned 02/01/2024
director · Resigned 26/04/2024
director · Resigned 31/12/2024
Persons with Significant Control
Tb Resort Holdings Uk Limited
The Belfry Hotel, Lichfield Road, Sutton Coldfield, B76 9PR
Reg: 12148318 · Companies House, England & Wales · Private Company Limited By Shares
Notified 20/12/2019
Former PSCs
Mr Eric Charles Resnick
Ceased 20/12/2019
Mr Michael Scott Shannon
Ceased 20/12/2019
Charges2 outstanding
WELLS FARGO BANK N.A., LONDON BRANCH AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMO
WELLS FARGO BANK, N.A., LONDON BRANCH AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMM
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PA
WELLS FARGO BANK, N.A., LONDON BRANCH ACTING AS THE SECURITY AGENT AND SECURITY TRUSTEE FOR THE
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
THE BELFRY HOTEL LICHFIELD ROAD
SUTTON COLDFIELD