Tbgin Holdings Ltd is a private limited company situated at Union Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director.
Director Russell E., appointed on 23 August 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a name change on 2019-08-23 and their previous name was Bullards Holding Company Limited.
The latest confirmation statement was filed on 2023-02-18 and the due date for the next filing is 2024-03-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Union Suite The Union Building |
| Office Address2 | 51-59 Rose Lane |
| Town | Norwich |
| Post code | NR1 1BY |
| Country of origin | United Kingdom |
| Registration Number | 11442624 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 23 August 2019
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Joseph E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tipsy Anchor Holdings Ltd that entered Norwich, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Evans Group Holding Company Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Joseph E.
| Notified on | 7 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tipsy Anchor Holdings Ltd
Union Suite The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 17 February 2020 |
| Ceased on | 7 February 2024 |
| Nature of control: |
significiant influence or control |
Evans Group Holding Company Ltd
Union Suite The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
| Legal authority | The Company Act 2006 |
| Legal form | Limited Company |
| Notified on | 10 July 2019 |
| Ceased on | 17 February 2020 |
| Nature of control: |
significiant influence or control |
Clare E.
| Notified on | 2 July 2018 |
| Ceased on | 10 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bullards Holding Company | August 23, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | 2 |
| Other | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | |
| Total Assets Less Current Liabilities | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 18, 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (4 pages) |
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