TB RESORT INVESTMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

TB RESORT INVESTMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TB RESORT INVESTMENT UK LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12147824. The accounts status is FULL and accounts are next due on 31/05/2023.

TB RESORT INVESTMENT UK LIMITED - LONDON

This company is listed in the following categories:
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
31 / 8 31/08/2021 31/05/2023

Registered Office

3RD FLOOR
LONDON
SW1A 1LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN VICTOR SAMUEL WALKER Sep 1978 American Director 2019-12-10 CURRENT
STEVEN SIEGEL Sep 1962 American Director 2019-08-09 CURRENT
COLEY JAMES BRENAN Sep 1978 American Director 2019-08-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Scott Shannon 2019-08-09 6/1958 Denver   Significant influence or control
Mr Eric Charles Resnick 2019-08-09 11/1972 Denver   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
TB RESORT OPERATIONS LIMITED SUTTON COLDFIELD ENGLAND Active FULL 55100 - Hotels and similar accommodation
TB RESORT HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MHDV HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VUR HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VUR MEZZANINE I (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VUR MEZZANINE II (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VUR INVESTMENT (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CAMERON HOUSE LODGES LIMITED LONDON ENGLAND Active FULL 55209 - Other holiday and other collective accommodation
CMH INVESTMENT (UK) LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
CMH INVESTMENT II (UK) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
TB RESORT HOLDINGS UK LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARLIN HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MARLIN MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARLIN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GARDEN HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
THE PIG HOTEL HOLDCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
THE PIG HOTEL MIDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
THE PIG HOTEL GROUP LIMITED LYNDHURST ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
STEELE AUS HOLDINGS (UK) LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STEELE AUS HOLDINGS II (UK) LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CORDIANT DIGITAL HOLDINGS ONE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SERENO MIDCO LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SERENO HOLDCO (UK) LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SERENO SAINT BARTS HOLDINGS LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CORDIANT DIGITAL HOLDINGS THREE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CORDIANT DIGITAL HOLDINGS FOUR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KSL EUROPEAN CAPITAL SOLUTIONS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied