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Companies House/Warlingham/Company profile

TANBY GROUP LIMITED

Active
14691488·incorporated 2023-02-27

TANBY GROUP LIMITED is an active UK private limited company, incorporated on 27 February 2023 at Companies House (number 14691488; OpenRegistry canonical ID GB-14691488-tanby-group-limited). 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 590 active companies registered in Warlingham, Surrey (postcode CR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-27
Registered Address
620 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9DS, ENGLAND
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

TANBY GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Delyse Diana Borley born 1960 resident in United Kingdom, New Zealander national. Notified 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin James Borley born 1963 resident in United Kingdom, British national. Notified 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Warlingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14691488.

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