Tba Group Holdings Limited (number 12415377) is a private limited company incorporated on 2020-01-21 in United Kingdom. This enterprise is registered at 158-160 North Gower Street, London NW1 2ND. Tba Group Holdings Limited operates SIC code: 74990 which stands for "non-trading company".
Company details
Name
Tba Group Holdings Limited
Number
12415377
Date of Incorporation:
Tuesday 21st January 2020
End of financial year:
31 December
Address:
158-160 North Gower Street, London, NW1 2ND
SIC code:
74990 - Non-trading company
Moving to the 1 managing director that can be found in the firm, we can name: Guy H. (appointed on 21 January 2020). The Companies House lists 1 person of significant control - Guy H., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Guy H.
21 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Resolution
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
Free Download
(35 pages)
Download filing
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
Free Download
(35 pages)
(CS01) Confirmation statement with updates Saturday 14th January 2023
filed on: 23rd, January 2023
| confirmation statement
Free Download
(4 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
Free Download
(35 pages)
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, May 2022
| resolution
Free Download
(2 pages)
(CAP-SS) Solvency Statement dated 21/04/22
filed on: 12th, May 2022
| insolvency
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(1 page)
(SH06) Shares cancellation. Statement of capital on Thursday 21st April 20221.00 GBP
filed on: 10th, May 2022
| capital
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Friday 14th January 2022
filed on: 3rd, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 17th, August 2021
| accounts
Free Download
(36 pages)
(AA01) Previous accounting period shortened from Sunday 31st January 2021 to Thursday 31st December 2020
filed on: 18th, May 2021
| accounts
Free Download
(1 page)
(TM02) Termination of appointment as a secretary on Wednesday 31st March 2021
filed on: 13th, April 2021
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates Thursday 14th January 2021
filed on: 5th, February 2021
| confirmation statement
Free Download
(4 pages)
(SH01) 14700001.00 GBP is the capital in company's statement on Wednesday 23rd September 2020
filed on: 14th, October 2020
| capital
Free Download
(5 pages)
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, October 2020
| resolution
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 21st, January 2020
| incorporation