T&B (CONTRACTORS) GROUP HOLDINGS LIMITED

T&B (CONTRACTORS) GROUP HOLDINGS LIMITED

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

    Company NameT&B (CONTRACTORS) GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17062756
    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 T&B (CONTRACTORS) GROUP HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is T&B (CONTRACTORS) GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Riverside House 1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T&B (CONTRACTORS) GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for T&B (CONTRACTORS) GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    OverdueNo

    What are the latest filings for T&B (CONTRACTORS) GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalMar 02, 2026

    Statement of capital on Mar 02, 2026

    • Capital: GBP 1,000
    SH01

    Who are the officers of T&B (CONTRACTORS) GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKHURST, Alexander John
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    Director
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    EnglandBritish225741220001
    BORRAS, Raymond Duncan
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    Director
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    EnglandBritish64287780001
    FOGARTY, David James
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    Director
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    EnglandBritish321237310001
    MCLAREN, Matthew Andrew
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    Director
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    EnglandBritish234768370002
    WISHART, Robert William
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    Director
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    EnglandBritish301020690001

    Who are the persons with significant control of T&B (CONTRACTORS) GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Duncan Borras
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    Mar 02, 2026
    1 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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