T. BAILEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
T. BAILEY HOLDINGS LIMITED
COMPANY NUMBER
09504386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/03/2015
(9 years and 8 months old)
WEBSITE
www.tbailey.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG12 4DG
Telephone: 01159888200
TPS: No
1st Floor Toll Bar House
Landmere Lane
Edwalton
Nottingham NG12 4DG
NG12 4DG
64-66 St James's Street
Nottingham
Nottinghamshire
NG1 6FJ
Telephone: 9888200
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 |
|---|---|---|
| FORMAN HARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T. BAILEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T. BAILEY ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T. BAILEY 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 T. BAILEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T. BAILEY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 8 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 10 Past: 25 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/2017 - Present (7years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 120 Past: 297 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORMAN HARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FEATHERSTONE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HOWPER 235 LIMITED | Company is dissolved | View Report |
| MANORLEASE LIMITED | Company is dissolved | View Report |
| PILOTBIRD LIMITED | Active - Accounts Filed | View Report |
| T. BAILEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T. BAILEY ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| T. BAILEY FUND SERVICES LIMITED | Active - Accounts Filed | View Report |
| T.B.F. COMMUNICATIONS | Non-Trading | View Report |
| T.B.F. COMMUNICATIONS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | Quentin James Frank Baer (908027397) has left the board |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | Michael Hughes (913867686) has left the board |
| 12/04/2021 | New Board Member Thomas Gordon Alan Sinclair (919580042) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | HP SECRETARIAL SERVICES LIMITED (926769450) has left the board |
| 11/03/2020 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 04/03/2020 | Richard Taylor (919610477) has left the board |
| 04/03/2020 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (926769450) Appointed |
| 10/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Thomas William Bailey Forman Hardy (912954145) Appointed |
| 26/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 03/04/2015 | New Board Member Quentin James Frank Baer (908027397) Appointed |
| 03/04/2015 | Michael Hughes (919610476) has left the board |
| 03/04/2015 | Quentin James Baer (919610475) has left the board |
| 03/04/2015 | Nicholas John Forman Hardy (919610473) has left the board |
| 03/04/2015 | New Board Member Nicholas John Forman Hardy (901707536) Appointed |
| 03/04/2015 | New Board Member Michael Hughes (913867686) Appointed |
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