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TB UK Holding Limited

TB UK Holding Limited is a dissolved company incorporated on 1 April 2019 with the registered office located in Milton Keynes, Buckinghamshire. TB UK Holding Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11918975
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Freeths Llp Routeco Office Park
Davy Avenue, Knowlhill
Milton Keynes
MK5 8HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Feb 1969
Director • Executive Vice President / Chief Financi • American • Lives in United States • Born in Apr 1978
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.71M
Decreased by £523K (-3%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£15.71M
Decreased by £523K (-3%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 6 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jun 2024
Aidan Jeremy Arney Resigned
1 Year 7 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 17 Jun 2024
Satisfaction of charge 119189750001 in full
Submitted on 12 Jun 2024
Termination of appointment of Aidan Jeremy Arney as a director on 7 June 2024
Submitted on 12 Jun 2024
Satisfaction of charge 119189750002 in full
Submitted on 12 Jun 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Statement by Directors
Submitted on 7 Jun 2024
Solvency Statement dated 06/06/24
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Repayment History
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