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Nom

TBG (4) Limited

Adresse
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07396674 Show on Companies House
Statut de SociétéDissolved
Fondé5 octobre 2010
AccountsFULL
last accounts made up to 30 avril 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Sevco (5038) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tbg (1) 2009 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07043042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Berkeley Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Perrins, Robert Charles Grenville Cobham Status: Active Notified: 05/10/2010 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Benjamin James Cobham Status: Ceased Notified: 16/12/2011 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ST George PLC Status: Ceased Notified: 05/05/2017 Ceased: 26/05/2017 Companies House Number: 02590468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST James Group Limited Status: Ceased Notified: 05/05/2017 Ceased: 26/05/2017 Companies House Number: 03190056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors