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Tbg Holding C Limited

08647525

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor Bluebird House, Station Road, Leatherhead, KT22 7BA
Incorporated 13/08/2013

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jonathan Daniel Brown

director · Since 13/08/2013

British · United Kingdom · Age 59

Eamonn Martin

director · Since 18/03/2025

Irish · United Kingdom · Age 47

Grant Peter Richardson

director · Since 18/03/2025

British · England · Age 64

Timothy Stuart Stanley

director · Since 18/03/2025

British · United Kingdom · Age 47

Persons with Significant Control

Mr Jonathan Daniel Brown

25–50% votes

British · United Kingdom · Age 59

Ground Floor, Bluebird House, Leatherhead, KT22 7BA

Notified 06/04/2016

Change History

officer appointed → STANLEY, Timothy Stuart
2026-06-07
officer appointed → BROWN, Jonathan Daniel
2026-06-07
officer appointed → MARTIN, Eamonn
2026-06-07
officer appointed → RICHARDSON, Grant Peter
2026-06-07
status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Ground Floor Bluebird House
2026-06-07

GROUND FLOOR BLUEBIRD HOUSE

post town → Leatherhead
2026-06-07

LEATHERHEAD