TB Resort Holdings UK Limited

Active12148318 Private limited company
Incorporated
9 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ryder Hospitality Bidco Ltd
Accounts type
Full
Region
West Midlands
Address
The Belfry Hotel Lichfield Road
Wishaw
Sutton Coldfield
B76 9PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 May 2026
Director · Appointed 18 March 2025
British
Born February 1980 (46)
Director · Appointed 30 April 2024
American
Born May 1987 (39)
Roberts, Andrew
Director · Appointed 12 February 2024
British
Born June 1990 (36)
Officer history (8 former)
26 May 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
18 March 2025
Appointed Betts, Baheeja as Director
31 December 2024
Resigned Sorrell, Jonathan as Director
30 April 2024
Appointed Semones, Christopher Michael as Director
26 April 2024
Resigned Bradbeer, Holly Alison as Director
12 February 2024
Appointed Roberts, Andrew as Director
2 January 2024
Resigned Camplisson, Claire as Director
29 March 2023
Resigned Benzine, Lillia as Director
29 March 2023
Appointed Camplisson, Claire as Director
2 December 2022
Appointed Bradbeer, Holly Alison as Director
2 December 2022
Resigned Wiltshire, Jeremy Alan as Director
10 November 2021
Appointed Benzine, Lillia as Director
10 November 2021
Appointed Sorrell, Jonathan as Director
10 November 2021
Appointed Wiltshire, Jeremy Alan as Director
10 November 2021
Resigned Walker, Stephen Victor Samuel as Director
10 November 2021
Resigned Brenan, Coley James as Director
10 November 2021
Resigned Siegel, Steven as Director
10 December 2019
Appointed Walker, Stephen Victor Samuel as Director
9 August 2019
Appointed Brenan, Coley James as Director
9 August 2019
Appointed Siegel, Steven as Director

Ownership 1 active

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

Ryder Hospitality Bidco Ltd
Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where TB Resort Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 November 2021
Ceased TB Resort Investment UK Limited — Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
19 August 2026Confirmation statement with updates8 August 2026
29 May 2026Appointment of a secretary
20 February 2026Statement of capital following an allotment of shares
1 December 2025Change of details for a person with significant control
Show all 66 filings

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