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Companies House/Cardiff/Company profile

TBAR GROUP LIMITED

Active - Proposal to Strike off
09841694·incorporated 2015-10-26

TBAR GROUP LIMITED is an active UK private limited company, incorporated on 26 October 2015 at Companies House (number 09841694; OpenRegistry canonical ID GB-09841694-tbar-group-limited). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-26
Registered Address
PO Box 4385, 09841694 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-08-20. Next confirmation statement due 2025-09-03.

Persons with significant control

TBAR GROUP LIMITED has 1 person with significant control on file:

  • Mr Rahul . born 2001 resident in England, Indian national. Notified 2025-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Matthew Thompson born 1978 resident in England, British national. Notified 2016-06-30. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Abhinav Shivbhai Parihar born 1981 resident in England, Indian national. Notified 2024-05-31. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Mark Fullaway born 1974 resident in England, British national. Notified 2024-05-31. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rahul . born 2001 resident in England, Indian national. Notified 2024-10-01. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Amarpreet Singh born 1985 resident in England, British national. Notified 2024-10-15. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Simon Mark Fullaway born 1974 resident in England, British national. Notified 2024-12-02. Ceased 2025-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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