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TLG (SB) Holdings Limited

TLG (SB) Holdings Limited is an active company incorporated on 21 July 2023 with the registered office located in Hartlepool, County Durham. TLG (SB) Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15018547
Private limited company
Age
2 years 3 months
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2024 (1 year 3 months ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2024
Due by 21 April 2025 (6 months remaining)
Address
33 Church Street
Hartlepool
TS24 7DG
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1997
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in UK • Born in May 1994
Mr Frank Robert Cartwright
PSC • British • Lives in UK • Born in May 1994
Mr Nathan James Smith
PSC • British • Lives in England • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Yield Investing Limited
Nathan James Smith and Frank Robert Cartwright are mutual people.
Active
Social Property Ventures Limited
Nathan James Smith and Frank Robert Cartwright are mutual people.
Active
Social Property Holdings Ltd
Nathan James Smith and Frank Robert Cartwright are mutual people.
Active
Social Property Developments Ltd
Nathan James Smith and Frank Robert Cartwright are mutual people.
Active
Yield Investing SPV1 Ltd
Nathan James Smith and Frank Robert Cartwright are mutual people.
Active
Yield Investing SPV2 Ltd
Nathan James Smith and Frank Robert Cartwright are mutual people.
Active
Yield Investing SPV3 Ltd
Nathan James Smith and Frank Robert Cartwright are mutual people.
Active
Yield Investing SPV4 Ltd
Nathan James Smith and Frank Robert Cartwright are mutual people.
Active
Financials
TLG (SB) Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Robyn Wallace Clay Resigned
8 Months Ago on 1 Mar 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Ms Robyn Wallace Clay Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Nathan James Smith (PSC) Appointed
2 Years 3 Months Ago on 31 Jul 2023
Mr Frank Robert Cartwright Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Frank Robert Cartwright (PSC) Appointed
2 Years 3 Months Ago on 31 Jul 2023
Cartwright Property Group Ltd (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mr Nathan James Smith Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Smith Uk Group Limited (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Termination of appointment of Robyn Wallace Clay as a director on 1 March 2025
Submitted on 25 Jun 2025
Certificate of change of name
Submitted on 13 Mar 2025
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to 33 Church Street Hartlepool TS24 7DG on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 24 Aug 2023
Registered office address changed from Unit 13 Usworth Enterprise Park Usworth Road Hartlepool Cleveland TS25 1PD England to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 1 August 2023
Submitted on 1 Aug 2023
Cessation of Smith Uk Group Limited as a person with significant control on 31 July 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Nathan James Smith on 31 July 2023
Submitted on 1 Aug 2023
Cessation of Cartwright Property Group Ltd as a person with significant control on 31 July 2023
Submitted on 1 Aug 2023
Notification of Frank Robert Cartwright as a person with significant control on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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