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TB Holdco Limited
TB Holdco Limited is an active company incorporated on 8 May 2017 with the registered office located in York, North Yorkshire. TB Holdco Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10757404
Private limited company
Age
8 years
Incorporated
8 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(2 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about TB Holdco Limited
Contact
Address
York House Wetherby Road
Long Marston
York
YO26 7NH
England
Same address for the past
5 years
Companies in YO26 7NH
Telephone
01904 202140
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alastair James Fell
Director • British • Lives in England • Born in Jul 1981
Victoria Jessica Woodings
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1983
Rachael Rebecca Nevins
Director • British • Lives in England • Born in Nov 1967
Adam Benjamin Griggs
Director • British • Lives in England • Born in Mar 1974
Elovate Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Committedgiving Ltd
Alastair James Fell, Adam Benjamin Griggs, and 2 more are mutual people.
Active
Tele-Bank Limited
Alastair James Fell, Adam Benjamin Griggs, and 2 more are mutual people.
Active
Mosaic Fulfilment Solutions Limited
Alastair James Fell, Adam Benjamin Griggs, and 2 more are mutual people.
Active
Elovate Group Limited
Alastair James Fell, Adam Benjamin Griggs, and 2 more are mutual people.
Active
TB Response Handling Limited
Alastair James Fell, Adam Benjamin Griggs, and 2 more are mutual people.
Active
MFS Response Limited
Alastair James Fell, Adam Benjamin Griggs, and 2 more are mutual people.
Active
Thorn Distribution Ltd
Alastair James Fell, Adam Benjamin Griggs, and 1 more are mutual people.
Active
Principle Systems Limited
Victoria Jessica Woodings is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£75
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Same as previous period
Total Liabilities
-£1.33M
Same as previous period
Net Assets
£75
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Small Accounts Submitted
4 Months Ago on 24 Apr 2025
Mrs Victoria Jessica Woodings Appointed
6 Months Ago on 14 Feb 2025
Rachael Rebecca Nevins Resigned
6 Months Ago on 14 Feb 2025
Adam Benjamin Griggs Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Ms Rachael Rebecca Nevins Appointed
1 Year 4 Months Ago on 7 May 2024
Duncan Scott Marrison Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mfs Groupco Limited (PSC) Details Changed
1 Year 5 Months Ago on 23 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
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Get Credit Report
Discover TB Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mfs Groupco Limited as a person with significant control on 23 March 2024
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 24 Apr 2025
Termination of appointment of Rachael Rebecca Nevins as a director on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Mrs Victoria Jessica Woodings as a director on 14 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Adam Benjamin Griggs as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Ms Rachael Rebecca Nevins as a director on 7 May 2024
Submitted on 22 May 2024
Termination of appointment of Duncan Scott Marrison as a director on 30 April 2024
Submitted on 3 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 3 Feb 2024
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Repayment History
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See All Charges & CCJs