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Companies House/Hartlepool/Company profile

TBI HOLDINGS LIMITED

Active
11056171·incorporated 2017-11-09

TBI HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 November 2017 at Companies House (number 11056171; OpenRegistry canonical ID GB-11056171-tbi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 3,709 active companies registered in Hartlepool (postcode TS26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-09
Registered Address
YORK CHAMBERS, YORK ROAD, HARTLEPOOL, TS26 9DP, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

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

Persons with significant control

TBI HOLDINGS LIMITED has 1 person with significant control on file:

  • Tilly Bailey & Irvine Llp (England reg. Oc315000). Notified 2017-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Walters born 1955 resident in England, British national. Notified 2017-11-09. Ceased 2017-11-27.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Hartlepool: