T. Bailey Holdings Limited

Active09504386 Private limited company
Incorporated
23 March 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
East Midlands
Address
1st Floor Toll Bar House
Landmere Lane
Edwalton
NG12 4DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sinclair, Thomas Gordon Alan
Director · Appointed 22 March 2021
British
Born September 1985 (41)
Corporate Secretary · Appointed 26 November 2019
Director · Appointed 23 November 2017
British
Born June 1983 (43)
Director · Appointed 23 March 2015
British
Born September 1948 (78)
Officer history (4 former)
28 February 2026
Resigned Letley, Peter Anthony as Director
10 November 2022
Resigned Baer, Quentin James Frank as Director
20 April 2021
Resigned Hughes, Michael as Director
22 March 2021
Appointed Sinclair, Thomas Gordon Alan as Director
26 November 2019
Appointed Hp Secretarial Services Limited as Corporate Secretary
26 November 2019
Resigned Taylor, Richard as Secretary
23 November 2017
23 March 2015
Appointed Forman Hardy, Nicholas John as Director
23 March 2015
Appointed Taylor, Richard as Secretary
23 March 2015
Appointed Hughes, Michael as Director
23 March 2015
Appointed Baer, Quentin James Frank as Director
23 March 2015
Appointed Letley, Peter Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Unlimited Company
Reg. no. 03330808
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00355853

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Forman Hardy Holdings Limited Owns 75–100% of shares
Featherstone Partners Limited Owns 75–100% of shares
T. Bailey Holdings Limited This company Holds 75–100% of voting rights
T. Bailey Asset Management Limited Owns 75–100% of shares
T.B.F. Communications Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
24 September 2026Director's details changed
24 September 2026Director's details changed
23 September 2026Director's details changed
9 May 2026Full accounts30 September 2025
23 March 2026Confirmation statement with no updates11 March 2026
Show all 50 filings

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