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Nom

TB Enterprises (2020) Limited

Adresse
Vantage House Euxton Lane
Euxton
Chorley
PR7 6TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12864239 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bhatti, Tony Status: Active Notified: 08/09/2020 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Lazarus, Emma Louise Status: Active Notified: 01/11/2024 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bhatti, Tony Chorley, England Status: Active Notified: 08/09/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lazarus, Emma Louise Euxton Lane, Euxton, Chorley, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Logik BTR Limited Status: Active Notified: 30/10/2023 Companies House Number: 15247363 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Logik Developments LTD Status: Active Notified: 01/10/2020 Companies House Number: 07028940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Wainwright Solutions Limited Status: Active Notified: 11/11/2020 Companies House Number: 12922176 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag MBS Partnership Limited Status: Ceased Notified: 06/10/2020 Ceased: 16/03/2024 Companies House Number: 12933642 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%