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T&B (Contractors) Group Holdings Limited

17062756

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

Riverside House 1 Place Farm, Wheathampstead, St. Albans, AL4 8SB
Incorporated 02/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Alexander John Blackhurst

director · Since 02/03/2026

British · England · Age 45

Raymond Duncan Borras

director · Since 02/03/2026

British · England · Age 78

David James Fogarty

director · Since 02/03/2026

British · England · Age 42

Matthew Andrew Mclaren

director · Since 02/03/2026

British · England · Age 50

Robert William Wishart

director · Since 02/03/2026

British · England · Age 48

Persons with Significant Control

Mr Raymond Duncan Borras

25–50% shares
25–50% votes

British · England · Age 78

Riverside House, 1 Place Farm, St. Albans, AL4 8SB

Notified 02/03/2026

Carol Ann Borras

25–50% shares

British · United Kingdom · Age 72

Riverside House, 1 Place Farm, St. Albans, AL4 8SB

Notified 13/05/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Riverside House 1 Place Farm
2026-05-03

RIVERSIDE HOUSE 1 PLACE FARM

post townSt. Albans
2026-05-03

ST. ALBANS

Filing History6 filings

MA

memorandum articles

04/06/202630 pages · PDF
RESOLUTIONS

resolution

04/06/20261 page · PDF
Shares allotted

capital allotment shares

29/05/20264 pages · PDF
PSC notified

notification of a person with significant control

20/05/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

11/03/20261 page · PDF
Incorporated

incorporation company

02/03/202614 pages · PDF