Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
TBG Holding B Limited
- Incorporated
- 13 August 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Jonathan Daniel Brown
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground Floor Bluebird HouseStation RoadLeatherheadKT22 7BA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2013
British
Born February 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Holdings 1
Companies where TBG Holding B Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 17 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 17 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 19 August 2024 | Director's details changed |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →