TOMBUIE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

TOMBUIE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOMBUIE HOLDINGS LTD was incorporated less than a year ago on 31/08/2023 and has the registered number: 15107366. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2025.

TOMBUIE HOLDINGS LTD - LONDON

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
31 / 8 31/05/2025

Registered Office

167 UXBRIDGE ROAD
LONDON
W7 3TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN LANGE Mar 1970 American Director 2023-08-31 CURRENT
JOHN PAUL DEJORIA Apr 1944 American Director 2023-08-31 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-08-31 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Paul Dejoria 2023-08-31 4/1944 Georgetown   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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