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REG TRANSFERS LIMITED

REG TRANSFERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREG TRANSFERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12142971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REG TRANSFERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REG TRANSFERS LIMITED located?

    Registered Office Address
    139 High Street South
    LU6 3SS Dunstable
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REG TRANSFERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TBB HOLDINGS LIMITEDAug 07, 2019Aug 07, 2019

    What are the latest accounts for REG TRANSFERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for REG TRANSFERS LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for REG TRANSFERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed tbb holdings LIMITED\certificate issued on 10/11/25
    		5 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2025

    		RES15

    Change of name notice

    		4 pagesCONNOT

    Group of companies' accounts made up to Feb 28, 2025

    		34 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2024

    		35 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2023

    		36 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2022

    		36 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2021

    		38 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Feb 29, 2020

    		35 pagesAA

    Statement of capital following an allotment of shares on Feb 16, 2021

    • Capital: GBP 21,431,254
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £21430254 be capitalised 16/02/2021
    		RES14

    legacy

    		1 pagesSH20

    Statement of capital on Feb 22, 2021

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of Confirmation Statement dated Aug 06, 2020

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Sep 18, 2020

    • Capital: GBP 1,000
    		7 pagesRP04SH01

    Confirmation statement made on Aug 06, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 20/11/2020

    Statement of capital following an allotment of shares on Feb 28, 2020

    • Capital: GBP 1,000
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 29, 2020Clarification A second filed SH01 was registered on 29/10/2020

    Previous accounting period shortened from Aug 31, 2020 to Feb 28, 2020

    		3 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2019

    Statement of capital on Aug 07, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REG TRANSFERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Tony Barrie
    LU6 3SS Dunstable
    139 High Street South
    Bedfordshire
    United Kingdom
    		Director
    LU6 3SS Dunstable
    139 High Street South
    Bedfordshire
    United Kingdom
    		United KingdomBritish225928090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REG TRANSFERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Barrie Brown
    LU6 3SS Dunstable
    139 High Street South
    Bedfordshire
    United Kingdom
    		Aug 07, 2019
    LU6 3SS Dunstable
    139 High Street South
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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