Tbgin Holdings Ltd
- Company number
- 11442624
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Bullards Holding Company Limited (until 23 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Clare Joanne | Director | 2 Jul 2018 | 23 Aug 2019 |
| EVANS, Russell Barrie | Director | 23 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Clare Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2018 | 10 Jul 2019 |
| Evans Group Holding Company Ltd | Significant Influence Or Control | 10 Jul 2019 | 17 Feb 2020 |
| Tipsy Anchor Holdings Ltd | Significant Influence Or Control | 17 Feb 2020 | 7 Feb 2024 |
| Mr Joseph Russell Sant Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£1,198 | 0 |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 Dormant | - | 0 |
| 31 Dec 2021 Dormant | - | 0 |
| 31 Jul 2020 | - | 0 |
| 31 Jul 2019 | - | - |
Connections
Directors’ other companies
- EVANS, Russell Barrie - Director at Atem Trading Co Ltd
Registered address
385 companies are registered at this address - likely a registration agent.