Tbs Group Holdings Ltd is a private limited company that can be found at Crossley Stone House, Crossley Stone, Rugeley WS15 2DQ. Incorporated on 2018-03-01, this 6-year-old company is run by 4 directors and 1 secretary.
Director Adam R., appointed on 11 July 2019. Director Sarah S., appointed on 11 July 2019. Director Trevor R., appointed on 01 March 2018.
As far as secretaries are concerned, we can name: Sarah S., appointed on 11 April 2019.
The company is categorised as "agents involved in the sale of timber and building materials" (SIC: 46130).
The last confirmation statement was filed on 2023-02-28 and the date for the next filing is 2024-03-14. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Crossley Stone House |
| Office Address2 | Crossley Stone |
| Town | Rugeley |
| Post code | WS15 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 11231415 |
| Date of Incorporation | Thu, 1st Mar 2018 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 11 July 2019
Position: Director
Appointed: 11 July 2019
Position: Secretary
Appointed: 11 April 2019
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 01 March 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Trevor R. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel S.
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor R.
| Notified on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 29th February 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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