Company Profile
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Large EnterpriseTb Resort Holdings Uk Limited
12148318•Private Limited With Share Capital
The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, B769PR
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Incorporated
09/08/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tb Resort Holdings Uk Limited (12148318) is a private limited with share capital incorporated on 09/08/2019 (7 years old) and registered in sutton coldfield, B769PR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/08/2019
B769PR
Financial Overview
Total Assets
£109.67M
Liabilities
£113.98M
Net Assets
£-4.31M
Est. Turnover
£5.96M
AI Estimated
Unreported
Cash
£14.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-05-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2021
Legacy
Category:Capital
Date:22-10-2021
Legacy
Category:Insolvency
Date:22-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Incorporation Company
Category:Incorporation
Date:09-08-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Lichfield Road, Wishaw, Sutton Coldfield, B769PRRegistered
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Contact
www.thebelfry.com
The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, B769PR