TBD OWEN HOLLAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TBD OWEN HOLLAND HOLDINGS LIMITED
COMPANY NUMBER
08966138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
28/03/2014
(10 years and 7 months old)
WEBSITE
https://www.tbduk.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF31 3US
Telephone: 01656652202
TPS: No
Waterton House Brocastle Avenue
Bridgend
CF31 3US
Telephone: 652202
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 |
|---|---|---|
| TBD OWEN HOLLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OWEN HOLLAND (ENGINEERING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Stephen George Williams (910151524) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | Roy Kishor (914863858) has left the board |
Credit Risk Overview
Want to learn more about TBD OWEN HOLLAND 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 TBD OWEN HOLLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBD OWEN HOLLAND 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 |
|---|---|---|---|---|
|
28/03/2014 - Present (10 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
02/07/2014 - Present (10 years and 4 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/11/2016 - Present (8years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2014 - Present (10 years and 4 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBD OWEN HOLLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OWEN HOLLAND (ENGINEERING) LIMITED | Non-Trading | View Report |
| TBD (OWEN HOLLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Stephen George Williams (910151524) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | Roy Kishor (914863858) has left the board |
| 06/01/2024 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 08/11/2016 | Victoria Louise Heycock (918923264) has left the board |
| 08/11/2016 | New Company Secretary Dawn Elizabeth Bradshaw (921780952) Appointed |
| 08/11/2016 | New Board Member Victoria Louise Heycock (917313804) Appointed |
| 15/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 09/11/2015 | Paul Burke (919754611) has left the board |
| 30/07/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Board Member Paul Burke (919754611) Appointed |
| 07/04/2015 | Paul William Durigg (918922746) has left the board |
| 11/07/2014 | New Board Member Stephen George Williams (910151524) Appointed |
| 11/07/2014 | New Company Secretary Victoria Louise Heycock (918923264) Appointed |
| 11/07/2014 | New Board Member Roy Kishor (914863858) Appointed |
| 11/07/2014 | New Board Member Philip Leslie Summers (905659064) Appointed |
| 11/07/2014 | New Board Member Paul William Durigg (918922746) Appointed |
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