TB RESORT HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
TB RESORT HOLDINGS UK LIMITED
COMPANY NUMBER
12148318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B76 9PR
3rd Floor
63 St James's Street
London
SW1A 1LY
Lichfield Road
Wishaw
SUTTON COLDFIELD
B76 9PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TB RESORT INVESTMENT UK LIMITED | Company is dissolved | View Report |
| TB RESORT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TB RESORT INVESTMENT UK LIMITED | Company is dissolved | View Report |
| TB RESORT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Holly Alison Bradbeer (930029129) has left the board |
Credit Risk Overview
Want to learn more about TB RESORT HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TB RESORT HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TB RESORT HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2021 - Present (3years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2021 - Present (3years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Sep 1962 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TB MANAGEMENT INVESTMENT LTD | N/A | N/A |
| TB RESORT INVESTMENT UK LIMITED | Company is dissolved | View Report |
| TB RESORT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TB RESORT INVESTMENT UK LIMITED | Company is dissolved | View Report |
| TB RESORT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Holly Alison Bradbeer (930029129) has left the board |
| 10/05/2024 | New Board Member Christopher Michael Semones (928670737) Appointed |
| 27/02/2024 | Claire Camplisson (930747957) has left the board |
| 27/02/2024 | New Board Member Andrew Roberts (931970855) Appointed |
| 24/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Claire Camplisson (930747957) Appointed |
| 05/04/2023 | Lillia Benzine (928970750) has left the board |
| 15/01/2023 | New Accounts filed |
| 07/12/2022 | Jeremy Alan Wiltshire (919767044) has left the board |
| 07/12/2022 | New Board Member Holly Alison Bradbeer (930029129) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 26/11/2021 | New Board Member Jeremy Wiltshire (928970862) Appointed |
| 26/11/2021 | New Board Member Jeremy Wiltshire (928970862) Appointed |
| 26/11/2021 | New Board Member Jeremy Wiltshire (928970862) Appointed |
| 24/11/2021 | Stephen Victor Samuel Walker (926526062) has left the board |
| 24/11/2021 | Stephen Victor Samuel Walker (926526062) has left the board |
| 24/11/2021 | Stephen Victor Samuel Walker (926526062) has left the board |
| 24/11/2021 | Stephen Victor Samuel Walker (926526062) has left the board |
| 23/11/2021 | Stephen Victor Samuel Walker (926526062) has left the board |
| 23/11/2021 | Stephen Victor Samuel Walker (926526062) has left the board |
| 22/11/2021 | New Board Member Lillia Benzine (928970750) Appointed |
| 22/11/2021 | Steven Siegel (917140284) has left the board |
| 22/11/2021 | Coley James Brenan (917781156) has left the board |
| 22/11/2021 | New Board Member Lillia Benzine (928970750) Appointed |
| 22/11/2021 | New Board Member Jonathan Sorrell (928970714) Appointed |
| 22/11/2021 | Steven Siegel (917140284) has left the board |
| 22/11/2021 | Coley James Brenan (917781156) has left the board |
| 22/11/2021 | New Board Member Jonathan Sorrell (928970714) Appointed |
| 22/11/2021 | Steven Siegel (917140284) has left the board |
| 22/11/2021 | Coley James Brenan (917781156) has left the board |
| 22/11/2021 | New Board Member Lillia Benzine (928970750) Appointed |
| 22/11/2021 | New Board Member Jonathan Sorrell (928970714) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
| 17/12/2019 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
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