Tbgin Holdings Ltd (reg no 11442624) is a private limited company founded on 2018-07-02 originating in England. This firm can be found at Union Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. Having undergone a change in 2019-08-23, the previous name this firm utilized was Bullards Holding Company Limited. Tbgin Holdings Ltd is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Tbgin Holdings Ltd |
| Number | 11442624 |
| Date of Incorporation: | 2018-07-02 |
| End of financial year: | 31 December |
| Address: | Union Suite The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this particular company, we can name: Russell E. (appointed on 23 August 2019). The Companies House indexes 4 persons of significant control, namely: Joseph E. owns over 3/4 of shares, 3/4 to full of voting rights, Tipsy Anchor Holdings Ltd is located at The Union Building, 51-59 Rose Lane, NR1 1BY Norwich. This corporate PSC owns , has substantial control or influence. Evans Group Holding Company Ltd is located at The Union Building, 51-59 Rose Lane, NR1 1BY Norwich. This corporate PSC owns , has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | - | - |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Union Suite The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
significiant influence or control |
| Address | Union Suite The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England |
| Legal authority | The Company Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
significiant influence or control |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates February 18, 2024 filed on: 27th, February 2024 | confirmation statement |
Free Download
(4 pages)
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