Tbg Holding C Limited
Company Profile
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Large EnterpriseTbg Holding C Limited
08647525•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
4
Employees
410
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tbg Holding C Limited (08647525) 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
Large Enterprise
Incorporated 13/08/2013
KT227BA
410 employees
Financial Overview
Total Assets
£24.88M
Liabilities
£18.94M
Net Assets
£5.93M
Turnover
£65.33M
Cash
£4.31M
Key Metrics
410
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:23-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
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 Group
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2021
Legacy
Category:Capital
Date:02-11-2021
Legacy
Category:Insolvency
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Legacy
Category:Capital
Date:14-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2019
Legacy
Category:Insolvency
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Group
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 Group
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
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Resolution
Category:Resolution
Date:22-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Resolution
Category:Resolution
Date:23-10-2013
Incorporation Company
Category:Incorporation
Date:13-08-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date12/12/2025
Latest Accounts30/04/2025
Trading Addresses
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey Kt22 7Ba, KT227BARegistered
24 High Street, Ewell, Epsom, Surrey, KT171SJ
Related Companies
10
Contact
Ground Floor Bluebird House, Station Road, Leatherhead, KT227BA