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Companies House/Norwich/Company profile

TBGIN HOLDINGS LTD

Active
11442624·incorporated 2018-07-02

TBGIN HOLDINGS LTD is an active UK private limited company, incorporated on 2 July 2018 at Companies House (number 11442624; OpenRegistry canonical ID GB-11442624-tbgin-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-02
Registered Address
NORWICH ACCOUNTANCY, 19 UPPER KING STREET, NORWICH, NR3 1RB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-18. Next confirmation statement due 2026-03-04.

Persons with significant control

TBGIN HOLDINGS LTD has 1 person with significant control on file:

  • Mr Joseph Russell Sant Evans born 1998 resident in England, British national. Notified 2024-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Clare Evans born 1969 resident in England, British national. Notified 2018-07-02. Ceased 2019-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Evans Group Holding Company Ltd. Notified 2019-07-10. Ceased 2020-02-17.
    • Has significant influence or control
  • Tipsy Anchor Holdings Ltd. Notified 2020-02-17. Ceased 2024-02-07.
    • Has significant influence or control

Previous names

TBGIN HOLDINGS LTD has previously traded as:

  • BULLARDS HOLDING COMPANY LIMITED (until 2019-08-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11442624.

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