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TBL Holdings Limited

TBL Holdings Limited is a dormant company incorporated on 7 September 1999 with the registered office located in London, Greater London. TBL Holdings Limited was registered 26 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03837311
Private limited company
Age
26 years
Incorporated 7 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about TBL Holdings Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.65M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34.65M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Keith Mcclure Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Jonathan David Taylor Appointed
1 Year 8 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Alexander Christofis Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Mr Keith Mcclure as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
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Repayment History
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