Tbg Holding B Limited
Company Profile
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MicroTbg Holding B Limited
08647518•Private Limited With Share Capital
Ground Floor Bluebird House, Station Road, Leatherhead, KT227BA
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Incorporated
13/08/2013
Company Age
12 years
Directors
1
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tbg Holding B Limited (08647518) is a private limited with share capital incorporated on 13/08/2013 (12 years old) and registered in leatherhead, KT227BA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/08/2013
KT227BA
1 employees
Financial Overview
Total Assets
£5.0K
Liabilities
£2.5K
Net Assets
£2.5K
Cash
£0
Key Metrics
1
Employees
1
Directors
4
Shareholders
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:03-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2014
Change Sail Address Company With New Address
Category:Address
Date:22-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2014
Legacy
Category:Capital
Date:17-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2013
Legacy
Category:Insolvency
Date:17-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Resolution
Category:Resolution
Date:10-10-2013
Incorporation Company
Category:Incorporation
Date:13-08-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date12/12/2025
Latest Accounts30/04/2025
Trading Addresses
24 High Street, Ewell, Epsom, Surrey, KT171SJ
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey Kt22 7Ba, KT227BARegistered
Related Companies
10
Contact
Ground Floor Bluebird House, Station Road, Leatherhead, KT227BA