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Companies House/Waltham Cross/Company profile

TBS POLY HOLDINGS LIMITED

Active
12873294·incorporated 2020-09-11

TBS POLY HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 September 2020 at Companies House (number 12873294; OpenRegistry canonical ID GB-12873294-tbs-poly-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-11
Registered Address
UNIT 9 FIELDINGS ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9TL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TBS POLY HOLDINGS LIMITED

Filings

Check filing history of TBS POLY HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

TBS POLY HOLDINGS LIMITED has 7 persons with significant control on file:

  • Alicia Kate Gresswell born 1995 resident in England, British national. Notified 2020-11-17.
    • Has significant influence or control
  • Mr James Gresswell born 1995 resident in England, British national. Notified 2020-11-17.
    • Has significant influence or control
  • Fiona Gresswell born 1971 resident in United Kingdom, British national. Notified 2020-11-17.
    • Has significant influence or control
  • Mr William Gresswell born 1991 resident in England, British national. Notified 2020-11-17.
    • Has significant influence or control
  • Jessie Gresswell born 1995 resident in England, British national. Notified 2020-11-17.
    • Has significant influence or control
  • Inversio (England reg. 16792314). Notified 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fieldings Investment Limited (England reg. 16346877). Notified 2026-04-02.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Alastair Gresswell born 1970 resident in England, British national. Notified 2020-09-11. Ceased 2025-04-03.
    • Has significant influence or control
  • Sally Gresswell born 1944 resident in United Kingdom, British national. Notified 2020-11-17. Ceased 2022-12-31.
    • Owns 25–50% of shares
  • Mr Stuart Richard Gresswell born 1944 resident in United Kingdom, British national. Notified 2020-11-17. Ceased 2022-12-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12873294.

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