TB UK HOLDING LIMITED
Overview
| Company Name | TB UK HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11918975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TB UK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TB UK HOLDING LIMITED located?
| Registered Office Address | C/O Freeths Llp Routeco Office Park Davy Avenue, Knowlhill MK5 8HJ Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TB UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TB WORLDWIDE SOURCING HOLDING LIMITED | Apr 01, 2019 | Apr 01, 2019 |
What are the latest accounts for TB UK HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for TB UK HOLDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for TB UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Aidan Jeremy Arney as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 119189750002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119189750001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Jun 07, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Feb 03, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 28, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 29, 2022 | 12 pages | AA | ||||||||||
Appointment of Mrs Brandy Leigh Richardson as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Joseph Tighe Iii as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Spicer as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Spicer as a secretary on Mar 23, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Federer as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Federer as a secretary on Mar 10, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 30, 2021 | 19 pages | AA | ||||||||||
Full accounts made up to Feb 01, 2020 | 19 pages | AA | ||||||||||
Who are the officers of TB UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Brandy Leigh | Director | Routeco Office Park Davy Avenue, Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp United Kingdom | United States | American | 299340290001 | |||||
| TIGHE III, John Joseph | Director | Routeco Office Park Davy Avenue, Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp United Kingdom | United States | American | 299340170001 | |||||
| FEDERER, Michael | Secretary | Rogerdale Rd Houston Tx 77072 6380 United States | 281722120001 | |||||||
| SMITH, Laura Ann | Secretary | 6380 Rogerdale Road Houston Tailored Brands, Inc. Texas 77072 United States | 257016840001 | |||||||
| SPICER, Catherine | Secretary | Routeco Office Park Davy Avenue, Knowlhill MK5 8HJ Milton Keynes C/O Freeths Llp United Kingdom | 294166070001 | |||||||
| ARNEY, Aidan Jeremy | Director | 6380 Rogerdale Road Houston Tailored Brands, Inc. Texas 77072 United States | United States | American | 257016820001 | |||||
| FEDERER, Michael | Director | Rogerdale Rd Houston Tx 77072 6380 United States | United States | American | 281723030001 | |||||
| MCINTOSH, Kim Marie | Director | 6380 Rogerdale Road Houston Tailored Brands, Inc. Texas 77072 United States | United States | American | 257016830001 |
Who are the persons with significant control of TB UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tailored Brands, Inc. | Apr 01, 2019 | Houston 6380 Rogerdale Road Texas 77072 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TB UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0