About

Registered Number: 08647525
Date of Incorporation: 13/08/2013 (9 years ago)
Company Status: Active
Registered Address: 24 High Street, Ewell, Surrey, KT17 1SJ

 

Based in Ewell, Surrey, Tbg Holding C Ltd was founded on 13 August 2013, it's status is listed as "Active". We don't know the number of employees at the organisation. The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jonathan Daniel 13 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 August 2019
RESOLUTIONS - N/A 14 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 January 2019
SH19 - Statement of capital 14 January 2019
CAP-SS - N/A 14 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 21 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 22 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2014
SH01 - Return of Allotment of shares 05 June 2014
RESOLUTIONS - N/A 22 April 2014
AA01 - Change of accounting reference date 09 April 2014
RESOLUTIONS - N/A 23 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 October 2013
SH01 - Return of Allotment of shares 23 October 2013
NEWINC - New incorporation documents 13 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.