TBS Poly Holdings Limited
- Company number
- 12873294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Sarsen Ventures Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRESSWELL, Alastair | Director | 11 Sep 2020 | 3 Apr 2025 |
| GRESSWELL, William | Director | 16 Nov 2020 | |
| GRESSWELL, James | Director | 16 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sally Gresswell | Ownership Of Shares 25 To 50 Percent | 17 Nov 2020 | 31 Dec 2022 |
| Mr Stuart Richard Gresswell | Ownership Of Shares 25 To 50 Percent | 17 Nov 2020 | 31 Dec 2022 |
| Mr Alastair Gresswell | Significant Influence Or Control | 11 Sep 2020 | 3 Apr 2025 |
| Alicia Kate Gresswell | Significant Influence Or Control | 17 Nov 2020 | 1 May 2026 |
| Mr James Gresswell | Significant Influence Or Control | 17 Nov 2020 | 1 May 2026 |
| Jessie Gresswell | Significant Influence Or Control | 17 Nov 2020 | 1 May 2026 |
| Fiona Gresswell | Significant Influence Or Control | 17 Nov 2020 | 1 May 2026 |
| Mr William Gresswell | Significant Influence Or Control | 17 Nov 2020 | 1 May 2026 |
| Fieldings Investment Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Apr 2026 | |
| Inversio | Significant Influence Or Control | 2 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100,100 | 0 |
| 31 Dec 2023 | £100,100 | 0 |
| 31 Dec 2022 | £100,100 | 0 |
| 31 Dec 2021 | £800,100 | 0 |
| 31 Dec 2020 | £800,100 | 0 |
Connections
Owned by
TBS Poly Holdings Limited → Fieldings Investment Limited
Controls
- TBS Polycarbonates Limited (12879315)
Directors’ other companies
- GRESSWELL, James - Director at TBS Custodial Limited
- GRESSWELL, William - Director at TBS Custodial Limited
Companies at the same address
- Monttaber Holdings Limited (17095700)
- TBS Polycarbonates Limited (12879315)