# TBI Holdings Limited

## Details

- **Company number:** [11056171](https://find-and-update.company-information.service.gov.uk/company/11056171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2017
- **Registered office:** YORK CHAMBERS, YORK ROAD, HARTLEPOOL, TS26 9DP
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Tilly Bailey &amp; Irvine LLP](/group/45556) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Walters | ownership-of-shares-75-to-100-percent | 9 Nov 2017 | 27 Nov 2017 |
| Tilly Bailey &amp; Irvine Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2017 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £141,133 | 0 |
| 31 Mar 2023 | £16,664 | £171,555 | 0 |



## Owned by

TBI Holdings Limited → [Tilly Bailey &amp; Irvine LLP](/company/OC315000)



## Controls

- [TBI Investments Limited](/company/11056627) (11056627)




## Companies at the same address

- [TBI Investments (2021) Limited](/company/13609230) (13609230)
- [TBI Investments Limited](/company/11056627) (11056627)
- [Tilly Bailey &amp; Irvine LLP](/company/OC315000) (OC315000)



