TB RESORT HOLDINGS UK LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
TB RESORT HOLDINGS UK LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
TB RESORT HOLDINGS UK LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12148318. The accounts status is FULL and accounts are next due on 30/09/2024.
TB RESORT HOLDINGS UK LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12148318. The accounts status is FULL and accounts are next due on 30/09/2024.
TB RESORT HOLDINGS UK LIMITED - SUTTON COLDFIELD
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BELFRY HOTEL LICHFIELD ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B76 9PR
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 |
|---|---|---|---|---|---|
| MR JONATHAN SORRELL | Sep 1982 | British | Director | 2021-11-10 | CURRENT |
| MR ANDREW ROBERTS | Jun 1990 | British | Director | 2024-02-12 | CURRENT |
| HOLLY ALISON BRADBEER | Jul 1992 | British | Director | 2022-12-02 | CURRENT |
| STEPHEN VICTOR SAMUEL WALKER | Sep 1978 | American | Director | 2019-12-10 UNTIL 2021-11-10 | RESIGNED |
| STEVEN SIEGEL | Sep 1962 | American | Director | 2019-08-09 UNTIL 2021-11-10 | RESIGNED |
| CLAIRE CAMPLISSON | Jan 1982 | British | Director | 2023-03-29 UNTIL 2024-01-02 | RESIGNED |
| MR COLEY JAMES BRENAN | Sep 1978 | American | Director | 2019-08-09 UNTIL 2021-11-10 | RESIGNED |
| MRS LILLIA BENZINE | Dec 1991 | French | Director | 2021-11-10 UNTIL 2023-03-29 | RESIGNED |
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2021-11-10 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ryder Hospitality Bidco Ltd | 2021-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tb Resort Investment Uk Limited | 2019-08-09 - 2021-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |