Tower Bridge Holdings Limited
- Company number
- 09774771
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Sep 2015
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Previous names
- Servasure Solutions Limited (until 16 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOL, Jeroen Herman | Director | 14 Sep 2015 | 15 Apr 2021 |
| NEVILLE, Peter Michael | Secretary | 14 Sep 2015 | 6 Apr 2023 |
| NEVILLE, Peter Michael | Secretary | 11 Aug 2023 | 15 Dec 2023 |
| MOL, Jeroen Herman | Director | 17 Jun 2024 | |
| PUIJK, Marcel Clemens Maria | Director | 23 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeroen Herman Mol | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Feb 2021 |
| Ms Michelle Elena Mol | Voting Rights 25 To 50 Percent | 18 Feb 2021 | 18 Feb 2021 |
| Ms Florence Marjanne Mol | Voting Rights 25 To 50 Percent | 18 Feb 2021 | 18 Feb 2021 |
| Sine Beheer & Management B.V. | Voting Rights 25 To 50 Percent | 3 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£117,307 | 2 |
| 30 Sep 2024 | -£34,900 | 2 |
| 30 Sep 2023 | -£33,794 | 1 |
| 30 Sep 2022 | £50 | 1 |
| 30 Sep 2021 | £100 | 1 |
| 30 Sep 2020 | £100 | 1 |
| 30 Sep 2019 | £100 | 0 |
| 30 Sep 2018 | £100 | - |
| 30 Sep 2017 | £5,000 | - |
| 30 Sep 2016 | £5,000 | - |
Connections
Controls
- Maince Limited (13726052)
- Servasure Limited (08747104)
Directors’ other companies
- PUIJK, Marcel Clemens Maria - Director at Arlando Limited
- PUIJK, Marcel Clemens Maria - Director at Cellectivity2go Limited
Registered address
8,578 companies are registered at this address - likely a registration agent.