Back to search
Tb Holdco Limited
10757404
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
York House Wetherby Road, Long Marston, York, YO26 7NH
Incorporated 08/05/2017
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
On track
Industry
99999
Dormant companyOfficers
Former
Richard Colin Abram
director · Resigned 28/07/2017
Anthony Stephen Gill
director · Resigned 30/08/2019
Duncan Scott Marrison
director · Resigned 30/04/2024
Adam Benjamin Griggs
director · Resigned 01/11/2024
Rachael Rebecca Nevins
director · Resigned 14/02/2025
Persons with Significant Control
Elovate Group Limited
75–100% shares
75–100% votes
York House, Wetherby Road, York, YO26 7NH
Reg: 12048420 · Companies House · Private Limited Company
Notified 30/08/2019
Former PSCs
Mr Anthony Stephen Gill
Ceased 30/08/2019
Mrs Jane Gill
Ceased 30/08/2019
Mr Duncan Scott Marrison
Ceased 30/08/2019
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 30/08/2019Registered 03/09/2019
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → York House Wetherby Road
2026-06-04YORK HOUSE WETHERBY ROAD
post town → York
2026-06-04YORK
officer appointed → FELL, Alastair James
2026-06-04officer appointed → WOODINGS, Victoria Jessica
2026-06-04