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TJB (18) HOLDINGS LTD

TJB (18) HOLDINGS LTD

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

    • Overview

    Company NameTJB (18) HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13745796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TJB (18) HOLDINGS LTD?

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

    Where is TJB (18) HOLDINGS LTD located?

    Registered Office Address
    5 Elstree Gate C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TJB (18) HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for TJB (18) HOLDINGS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2023

    What are the latest filings for TJB (18) HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF United Kingdom to 5 Elstree Gate C/O Sopherco Elstree Way Borehamwood Hertfordshire WD6 1JD on Sep 28, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2021

    Statement of capital on Nov 16, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TJB (18) HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLOT, Timothy James
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		Director
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		United KingdomBritish107837080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TJB (18) HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Bolot
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		Nov 16, 2021
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		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