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 - LONDON

This company is listed in the following categories:
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

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