TBU HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TBU HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TBU HOLDINGS LIMITED was incorporated 49 years ago on 19/11/1974 and has the registered number: 01191154. The accounts status is DORMANT.
TBU HOLDINGS LIMITED was incorporated 49 years ago on 19/11/1974 and has the registered number: 01191154. The accounts status is DORMANT.
TBU HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ROSE COURT
LONDON
SE1 9HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICKY NICHOLLS | Jan 1966 | British | Director | 2019-05-12 | CURRENT |
MR BYRON BRINKLEY | Sep 1985 | British | Director | 2020-07-27 | CURRENT |
VARUNA RUNGUSUMY | Oct 1975 | British | Director | 2019-05-12 UNTIL 2020-06-28 | RESIGNED |
TIMOTHY DOUGLAS BEAUCHAMP | Jan 1975 | British | Secretary | 2007-04-02 UNTIL 2019-05-12 | RESIGNED |
MR TIMOTHY PAUL WOOTTON | Jun 1948 | British | Director | 1996-06-01 UNTIL 2001-01-31 | RESIGNED |
MR COLIN DAVID HEWITT | Nov 1964 | British | Secretary | 1999-10-07 UNTIL 2001-06-30 | RESIGNED |
MARTIN JOHN LAMBIE NAIRN | Aug 1945 | Secretary | 2002-10-08 UNTIL 2007-03-31 | RESIGNED | |
MR BARRY HOWARD MORRIS | Mar 1948 | British | Secretary | 1998-12-01 UNTIL 1999-10-07 | RESIGNED |
JEREMY WILLIAM LEMESSURIER SCOTT | Jul 1949 | Secretary | RESIGNED | ||
MR ALAN DONALD SHARP | Feb 1967 | British | Secretary | 2001-07-02 UNTIL 2002-05-28 | RESIGNED |
MRS CORDELIA MARGOT LAMBIE-NAIRN | Mar 1950 | British | Director | RESIGNED | |
CLAIRE WATSON | Mar 1956 | British | Director | 1997-10-01 UNTIL 2001-03-31 | RESIGNED |
MR GLENN GIFFORD TUTSSEL | May 1951 | British | Director | RESIGNED | |
IAN RICHARD ST JOHN | Nov 1949 | British | Director | RESIGNED | |
DAVID ALLEN | Aug 1956 | British | Director | 1999-10-07 UNTIL 2006-02-15 | RESIGNED |
HELEN LINDSAY BLAND OWEN | Jan 1959 | British | Director | 1995-11-01 UNTIL 2000-07-31 | RESIGNED |
MR BARRY HOWARD MORRIS | Mar 1948 | British | Director | RESIGNED | |
MR MARTIN JOHN LAMBIE-NAIRN | Aug 1945 | British | Director | RESIGNED | |
ELIZABETH ANN DUNNING | Sep 1959 | British | Director | 1997-06-24 UNTIL 1997-12-31 | RESIGNED |
MR ANTHONY WILLIAM KELLY | Aug 1961 | British | Director | RESIGNED | |
BEVERLEY JONES | Oct 1963 | British | Director | 1999-01-01 UNTIL 2001-01-01 | RESIGNED |
MR COLIN DAVID HEWITT | Nov 1964 | British | Director | 1998-12-07 UNTIL 2001-06-30 | RESIGNED |
HILARY SARAH ELLIS DAVIES | Jan 1962 | British | Director | RESIGNED | |
CELIA CHAPMAN | Nov 1953 | British | Director | 1997-06-24 UNTIL 2001-01-01 | RESIGNED |
JANET PAULA CASEY | May 1955 | British | Director | RESIGNED | |
TIMOTHY DOUGLAS BEAUCHAMP | Jan 1975 | British | Director | 2007-04-02 UNTIL 2019-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |