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Companies House/Midhurst/Company profile

TBG HOLDINGS LTD

Active
13157694·incorporated 2021-01-26

TBG HOLDINGS LTD is an active UK private limited company, incorporated on 26 January 2021 at Companies House (number 13157694; OpenRegistry canonical ID GB-13157694-tbg-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 77341 (Renting and leasing of passenger water transport equipment), one of 255 active UK entities in that code and one of 575 active companies registered in Midhurst (postcode GU29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-26
Registered Address
HAMMERWOOD HOUSE, IPING, MIDHURST, GU29 0PF, ENGLAND
SIC
77341 — Renting and leasing of passenger water transport equipment
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 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-25. Next confirmation statement due 2026-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TBG HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Ludovic Sebastien De Ferranti born 1990 resident in England, British national. Notified 2021-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan James Lakin born 1989 resident in England, British national. Notified 2021-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Piers Thomas Lakin born 1991 resident in England, British national. Notified 2021-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77341 (Renting and leasing of passenger water transport equipment):

Other companies registered in Midhurst:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13157694.

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