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TB HOLDCO LIMITED

Active
10757404·incorporated 2017-05-08

TB HOLDCO LIMITED is an active UK private limited company, incorporated on 8 May 2017 at Companies House (number 10757404; OpenRegistry canonical ID GB-10757404-tb-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-08
Registered Address
YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TB HOLDCO LIMITED

Financials

Check financials of TB HOLDCO LIMITED

Filings

Check filing history of TB HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TB HOLDCO LIMITED has 1 person with significant control on file:

  • Elovate Group Limited (England reg. 12048420). Notified 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Anthony Stephen Gill born 1963 resident in England, English national. Notified 2017-05-08. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Gill born 1961 resident in United Kingdom, British national. Notified 2017-05-08. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Scott Marrison born 1976 resident in England, British national. Notified 2017-05-08. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10757404.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.