TB Holdco Limited

Active10757404 Private limited company
Incorporated
8 May 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
Yorkshire
Address
York House Wetherby Road
Long Marston
York
YO26 7NH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born December 1983 (42)
Director · Appointed 28 July 2017
British
Born July 1981 (45)
Officer history (5 former)
14 February 2025
Appointed Woodings, Victoria Jessica as Director
14 February 2025
Resigned Nevins, Rachael Rebecca as Director
1 November 2024
Resigned Griggs, Adam Benjamin as Director
7 May 2024
Appointed Nevins, Rachael Rebecca as Director
30 April 2024
Resigned Marrison, Duncan Scott as Director
1 October 2021
Appointed Griggs, Adam Benjamin as Director
30 August 2019
Resigned Gill, Anthony Stephen as Director
28 July 2017
Appointed Fell, Alastair James as Director
28 July 2017
Appointed Gill, Anthony Stephen as Director
28 July 2017
Appointed Marrison, Duncan Scott as Director
28 July 2017
Resigned Abram, Richard Colin as Director
8 May 2017
Appointed Abram, Richard Colin as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12048420
Former controllers (3)
30 August 2019
Ceased Anthony Stephen Gill — Owns 25–50% of shares
30 August 2019
Ceased Jane Gill — Owns 25–50% of shares
30 August 2019
Ceased Duncan Scott Marrison — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 July 2026

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