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Tb Resort Holdings Uk Limited

12148318

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, B76 9PR
Incorporated 09/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Andrew Roberts

director · Since 12/02/2024

British · England · Age 36

Christopher Michael Semones

director · Since 30/04/2024

American · England · Age 39

Baheeja Betts

director · Since 18/03/2025

British · England · Age 46

Mourant Governance Services (Uk) Limited

corporate secretary · Since 26/05/2026

Reg: 11552614

Former

Steven Siegel

director · Resigned 10/11/2021

Coley James Brenan

director · Resigned 10/11/2021

Stephen Victor Samuel Walker

director · Resigned 10/11/2021

Jeremy Alan Wiltshire

director · Resigned 02/12/2022

Lillia Benzine

director · Resigned 29/03/2023

Claire Camplisson

director · Resigned 02/01/2024

Holly Alison Bradbeer

director · Resigned 26/04/2024

Jonathan Sorrell

director · Resigned 31/12/2024

Persons with Significant Control

Ryder Hospitality Bidco Ltd

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

10th Floor, 110 Cannon Street, London, EC4N 6EU

Notified 10/11/2021

Former PSCs

Tb Resort Investment Uk Limited

Ceased 10/11/2021

Charges2 outstanding

Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMMO

Created 03/11/2023Registered 07/11/2023
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS COMMON SECURITY AGENT AND TRUSTEE FOR EACH OF THE COMM

Created 10/11/2021Registered 15/11/2021
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 19/12/2019Registered 06/01/2020Satisfied 16/11/2021
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 19/12/2019Registered 24/12/2019Satisfied 16/11/2021

Change History

officer appointedSEMONES, Christopher Michael
2026-06-05
officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-06-05
officer appointedBETTS, Baheeja
2026-06-05
officer appointedROBERTS, Andrew
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1The Belfry Hotel Lichfield Road
2026-06-05

THE BELFRY HOTEL LICHFIELD ROAD

post townSutton Coldfield
2026-06-05

SUTTON COLDFIELD