Tbk Holdings Limited. net worth, address, company information. Free

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Tbk Holdings Limited (reg no 04639555) is a private limited company founded on 2003-01-16 originating in England. The company can be found at Arlington House West Station Business Park, Spital Road, Maldon CM9 6FF. Tbk Holdings Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name	Tbk Holdings Limited
Number	04639555
Date of Incorporation:	2003-01-16
End of financial year:	31 December
Address:	Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the business, we can name: Christopher W. (in the company from 14 November 2023), Kevin S. (appointment date: 01 October 2021), David B. (appointed on 30 October 2007). 1 secretary is present: John S. (appointed on 13 September 2023). The Companies House indexes 5 persons of significant control, namely: Woodland Group Limited is located at West Station Business Park, Spital Road, CM9 6FF Maldon, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. David B. has substantial control or influence, Simon T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31
Current Assets	61,149	53,383	52,209	-	-	-	-	-	-
Number Shares Allotted	-	4	4	-	-	-	-	-	-
Shareholder Funds	-6,549	-4,916	-5,129	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,549	-4,916	-5,129	191,798	82,938	172,366	183,112	5,388	3,809

People with significant control

Woodland Group Limited

1 October 2021

Address	Arlington House West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05455052
Nature of control:	25-50% voting rights 25-50% shares

David B.

6 April 2016

Nature of control:	significiant influence or control

Simon T.

6 April 2016 - 1 October 2021

Nature of control:	significiant influence or control

Marvin B.

6 April 2016 - 30 June 2020

Nature of control:	significiant influence or control

Paul K.

6 April 2016 - 28 December 2017

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 25th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 12th, February 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 28th December 20173.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 4th, January 2016 \| annual return	Free Download (7 pages)
(SH01) 4.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 27th, January 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 13th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 10th, January 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 5th, January 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 7th, January 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 14th, August 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
(363a) Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 4. filed on: 23rd, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 30th October 2007. Value of each share 1 £, total number of shares: 4. filed on: 23rd, November 2007 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, July 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, July 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 31st January 2005 - Annual return with full member list filed on: 31st, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 31st January 2005 - Annual return with full member list filed on: 31st, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 20th, July 2004 \| accounts	Free Download (6 pages)
(363s) Period up to Saturday 31st January 2004 - Annual return with full member list filed on: 31st, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Saturday 31st January 2004 - Annual return with full member list filed on: 31st, January 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on Thursday 16th January 2003. Value of each share 1 £, total number of shares: 3. filed on: 10th, April 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on Thursday 16th January 2003. Value of each share 1 £, total number of shares: 3. filed on: 10th, April 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, January 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 16th, January 2003 \| incorporation	Free Download (18 pages)

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