Tbi Holdings Limited

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Tbi Holdings Limited

11056171Private Limited With Share Capital

York Chambers York Road, Hartlepool, TS269DP
Incorporated

09/11/2017

Company Age

8 years

Directors

2

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Tbi Holdings Limited (11056171) is a private limited with share capital incorporated on 09/11/2017 (8 years old) and registered in hartlepool, TS269DP. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 09/11/2017
TS269DP

Financial Overview

Total Assets

£853.2K

Liabilities

£2.1K

Net Assets

£851.1K

Est. Turnover

£5.66M

AI Estimated
Unreported
Cash

£141.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

32
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Capital Cancellation Shares
Category:Capital
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Capital Cancellation Shares
Category:Capital
Date:18-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2017
Incorporation Company
Category:Incorporation
Date:09-11-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date28/07/2025
Latest Accounts31/03/2025

Trading Addresses

York Chambers, York Road, Hartlepool, TS269DPRegistered

Contact

tbiholding.com
York Chambers York Road, Hartlepool, TS269DP