# TBS Poly Holdings Limited

## Details

- **Company number:** [12873294](https://find-and-update.company-information.service.gov.uk/company/12873294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2020
- **Registered office:** UNIT 9 FIELDINGS ROAD, CHESHUNT, WALTHAM CROSS, EN8 9TL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Sarsen Ventures Limited](/group/21784) (7 companies)



## 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 |



## Owned by

TBS Poly Holdings Limited → [Fieldings Investment Limited](/company/16346877)



## Controls

- [TBS Polycarbonates Limited](/company/12879315) (12879315)



## Directors' other companies

- [GRESSWELL, James](/person/6340900) - director at [TBS Custodial Limited](/company/15871940)
- [GRESSWELL, William](/person/6340859) - director at [TBS Custodial Limited](/company/15871940)



## Companies at the same address

- [Monttaber Holdings Limited](/company/17095700) (17095700)
- [TBS Polycarbonates Limited](/company/12879315) (12879315)