Tbcg2 Ltd (reg no 14572697) is a private limited company started on 2023-01-05 in United Kingdom. This company can be found at Unit 4, Dragon 24, North Dock, Llanelli SA15 2LF. Tbcg2 Ltd operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Tbcg2 Ltd
Number
14572697
Date of Incorporation:
2023/01/05
End of financial year:
31 March
Address:
Unit 4, Dragon 24, North Dock, Llanelli, SA15 2LF
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 4 directors that can be found in the aforementioned enterprise, we can name: Nicola L. (appointed on 05 January 2023), Andrew O. (appointment date: 05 January 2023), Sarah E. (appointed on 05 January 2023). The Companies House reports 2 persons of significant control, namely: Nicola L. has 1/2 or less of shares, Andrew O. has over 1/2 to 3/4 of shares.
Directors
People with significant control
Nicola L.
31 March 2023
Nature of control:
25-50% shares
Andrew O.
31 March 2023
Nature of control:
50,01-75% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates January 4, 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates January 4, 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(4 pages)
(AA01) Extension of current accouting period to March 31, 2024
filed on: 4th, May 2023
| accounts
Free Download
(1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
Free Download
(3 pages)
(MA) Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
Free Download
(21 pages)
(PSC01) Notification of a person with significant control March 31, 2023
filed on: 20th, April 2023
| persons with significant control
Free Download
(2 pages)
(PSC09) Withdrawal of a person with significant control statement April 20, 2023
filed on: 20th, April 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control March 31, 2023
filed on: 20th, April 2023
| persons with significant control
Free Download
(2 pages)
(SH01) Capital declared on March 31, 2023: 749980.00 GBP
filed on: 17th, April 2023
| capital
Free Download
(3 pages)
(MR01) Registration of charge 145726970001, created on March 31, 2023
filed on: 4th, April 2023
| mortgage
Free Download
(7 pages)
(NEWINC) Certificate of incorporation
filed on: 5th, January 2023
| incorporation