TBK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TBK HOLDINGS LIMITED
COMPANY NUMBER
04639555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
16/01/2003
(21 years and 10 months old)
WEBSITE
https://tbksholdings.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MALDON
CM9 6FF
Arlington House
West Station Business Park
Maldon
CM9 6FF
CM9 6FF
Kingfisher House
11 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAZELLE BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 09/09/2024 | New Board Member John Peter Stubbings (932683472) Appointed |
Credit Risk Overview
Want to learn more about TBK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/2007 - Present (17 years and 1 months) Secretary: 01/02/2008 - Present (16 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAZELLE BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
| WBS LOGISTICS LIMITED | Non-Trading | View Report |
| WORLDWIDE BOOK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 09/09/2024 | New Board Member John Peter Stubbings (932683472) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Simon John Taylor (908685454) has left the board |
| 17/11/2023 | New Board Member Christopher Phillip Watts (921992955) Appointed |
| 27/09/2023 | New Accounts filed |
| 26/09/2023 | New Company Secretary John Peter Stubbings (931381505) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Kevin George Stevens (925566311) Appointed |
| 29/10/2021 | New Board Member Kevin George Stevens (925566311) Appointed |
| 22/10/2021 | New Board Member Kevin George Stevens (928856299) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | Marvin James Blagden (909011792) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Paul David Knight (908685446) has left the board |
| 24/12/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 05/05/2014 | Change in Reg. Office |
| 01/02/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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