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Companies House/Wetherby/Company profile

TF ITB LIMITED

Active - Proposal to Strike off
11162946·incorporated 2018-01-22

TF ITB LIMITED is an active UK private limited company, incorporated on 22 January 2018 at Companies House (number 11162946; OpenRegistry canonical ID GB-11162946-tf-itb-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 2,878 active companies registered in Wetherby (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-22
Registered Address
SOMERSET HOUSE, D-F, YORK ROAD, WETHERBY, LS22 7SU, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-24. Next confirmation statement due 2025-09-07.

Persons with significant control

TF ITB LIMITED has 1 person with significant control on file:

  • Tya Grp Ltd (United Kingdom reg. 15871278). Notified 2024-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Martin Bradshaw born 1988 resident in England, British national. Notified 2020-02-27. Ceased 2024-08-24.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Group Retreats Limited (England And Wales reg. 11050056). Notified 2020-02-27. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr George Marsden born 1990 resident in United Kingdom, British national. Notified 2021-04-17. Ceased 2024-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sam Marsden born 1981 resident in United Kingdom, British national. Notified 2021-04-17. Ceased 2024-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-01-22. Ceased 2020-02-27.

Previous names

TF ITB LIMITED has previously traded as:

  • GROUP RETREATS TIMBERLEY FARM LIMITED (until 2024-08-06)
  • GROUP RETREATS LIMITED (until 2019-03-20)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Wetherby: