TBG Holding C Limited

Active08647525 Private limited company
Incorporated
13 August 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jonathan Daniel Brown
Accounts type
Group
Region
South East
Address
Ground Floor Bluebird House
Station Road
Leatherhead
KT22 7BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
Irish
Born January 1979 (47)
Director · Appointed 18 March 2025
British
Born February 1962 (64)
Stanley, Timothy Stuart
Director · Appointed 18 March 2025
British
Born October 1978 (48)
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
Holds 25–50% of voting rights
British
Born February 1967 (59)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

TBG Holding C Limited This company
T Brown Group Limited Owns 75–100% of shares
T Brown Building Services Limited Owns 75–100% of shares
T Brown Cymru Ltd Owns 75–100% of shares
T Brown Electrical Limited Owns 75–100% of shares
T Brown Heating Limited Owns 75–100% of shares
T Brown Maintenance Limited Owns 75–100% of shares
T Brown Services Limited Owns 75–100% of shares
TBG City Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates13 August 2026
23 March 2026Purchase of own shares
23 March 2026Cancellation of shares
17 December 2025Group of companies' accounts30 April 2025
13 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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