Filing status
- Accounts due
- 9 April 2027
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Tbeg Holdings Limited
- Incorporated
- 9 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ellis Elias
- Owned by
- Janice EliasMichele EliasEllis Elias
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Elias, Ellis
Director · Appointed 9 July 2025
British
Born August 1943 (83)
Elias, Janice
Secretary · Appointed 9 July 2025
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Janice Elias
Individual · Notified 12 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)
Michele Elias
Individual · Notified 12 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Ellis Elias
Individual · Notified 9 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)
Gabrielle Rosalie Awadth
Individual · Notified 9 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born January 1979 (47)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tbeg Holdings Limited This company
Broadley Investments Limited Owns 75–100% of shares
The Broadley Entertainment Group Limited Owns 75–100% of shares
Broadley Music (International) Limited Owns 75–100% of shares
Broadley Records Limited Owns 75–100% of shares
Broadley Studios Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Memorandum and Articles of Association | |||
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Insolvency filing | |||
| 6 November 2026 | Share capital filing | |||
| 6 November 2026 | Statement of capital |
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