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Nom

TBK Holdings Limited
Adresse
Arlington House West Station Business Park
Spital Road
Maldon
CM9 6FF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04639555 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Activité (Code NAF)52103 - Entreposage et stockage
62012 - Programmation informatique
70100 - Activités des sièges sociaux
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 (5)

Source: Companies House
Burnham, David James Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Woodland Group Limited Status: Active Notified: 01/10/2021 Companies House Number: 05455052 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%
    •
    Blagden, Marvin James Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •
    Knight, Paul David Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
    •
    Taylor, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Burnham, David James Spital Road, Maldon, England Status: Active Notified: 30/10/2007 Date of Birth: 03/1972 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British
    Stevens, Kevin George Spital Road, Maldon, Essex, England Status: Active Notified: 01/10/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stubbings, John Peter Spital Road, Maldon, England Status: Active Notified: 13/09/2023 Role: Secretary
    Watts, Christopher Phillip Spital Road, Maldon, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burnham, David James Spital Road, Maldon, England Status: Ceased Notified: 01/02/2008 Ceased: 13/09/2023 Date of Birth: 03/1972 Role: Secretary Country of Residence: England Nationality: British
    Taylor, Simon John Spital Road, Maldon, England Status: Ceased Notified: 16/01/2003 Ceased: 14/11/2023 Date of Birth: 03/1958 Occupation: Operation Manager Role: Director Country of Residence: United Kingdom Nationality: British