TBO HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TBO HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
TBO HOLDINGS LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062989. The accounts status is SMALL.

TBO HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

2 HARDMAN STREET
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2019 23/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIOTR NOWOSAD May 1970 Polish Director 2016-07-08 CURRENT
MR PAUL DOHERTY Jan 1970 British Director 2016-07-08 CURRENT
GILLIAN ELIZABETH HILL Secretary 2016-07-08 CURRENT
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2016-07-08 UNTIL 2020-10-31 RESIGNED
MR MICHAEL WINNICZUK Nov 1976 British Director 2012-05-09 UNTIL 2019-05-31 RESIGNED
MR KEVIN NORTON Nov 1972 British Director 2012-05-09 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verastar Limited 2016-07-08 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TBO Holdings Limited - Abbreviated accounts 16.1 2016-06-09 31-03-2016 £6,543 Cash £247,130 equity
TBO Holdings Limited - Limited company - abbreviated - 11.6 2015-10-15 31-03-2015 £2,030 Cash £227,252 equity
TBO Holdings Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-03-2014 £693 Cash £402,288 equity

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