TINSLEY BRIDGE GROUP HOLDINGS LIMITED
Overview
| Company Name | TINSLEY BRIDGE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14736899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINSLEY BRIDGE GROUP HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is TINSLEY BRIDGE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 335 Shepcote Lane S9 1TG Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINSLEY BRIDGE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TINSLEY BRIDGE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for TINSLEY BRIDGE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Russell Crow as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 51 pages | AA | ||||||||||||||
Appointment of Mr Zak Crownshaw as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Jane Elizabeth Webber as a secretary on Mar 17, 2023 | 2 pages | AP03 | ||||||||||||||
Satisfaction of charge 147368990002 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Mark Webber as a person with significant control on Jul 25, 2023 | 2 pages | PSC04 | ||||||||||||||
Statement of capital on Aug 29, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 147368990002, created on Jul 25, 2023 | 34 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Sub-division of shares on Jul 25, 2023 | 5 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of TINSLEY BRIDGE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBER, Jane Elizabeth | Secretary | Shepcote Lane S9 1TG Sheffield 335 United Kingdom | 317192900001 | |||||||
| CHARLESWORTH, Kevin | Director | Shepcote Lane S9 1TG Sheffield 335 United Kingdom | United Kingdom | British | 82633220006 | |||||
| CROW, Russell | Director | Shepcote Lane S9 1TG Sheffield 335 United Kingdom | England | British | 238535150001 | |||||
| CROWNSHAW, Zak | Director | Shepcote Lane S9 1TG Sheffield 335 United Kingdom | England | British | 322975780001 | |||||
| SHIELD, Michael | Director | Shepcote Lane S9 1TG Sheffield 335 United Kingdom | United Kingdom | British | 306814720001 | |||||
| WEBBER, Mark | Director | Shepcote Lane S9 1TG Sheffield 335 United Kingdom | United Kingdom | British | 306814670001 |
Who are the persons with significant control of TINSLEY BRIDGE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Webber | Mar 17, 2023 | Shepcote Lane S9 1TG Sheffield 335 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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