TBG TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TBG TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TBG TOPCO LIMITED was incorporated 5 years ago on 27/04/2018 and has the registered number: 11333308. The accounts status is NO ACCOUNTS FILED.
TBG TOPCO LIMITED was incorporated 5 years ago on 27/04/2018 and has the registered number: 11333308. The accounts status is NO ACCOUNTS FILED.
TBG TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 |
Registered Office
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-04-27 | CURRENT | ||
| MR MURTAZA AHMED | Feb 1985 | British | Director | 2018-04-27 | CURRENT |
| SPENCER COLLINS | Oct 1980 | British | Director | 2018-04-27 | CURRENT |
| JONATHAN OLOF BULLOCK | Dec 1974 | British | Director | 2018-04-27 UNTIL 2019-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sb Investment Holdings (Uk) Limited | 2018-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |