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Summary

Contact details

Officers27

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

TBU HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 19 Nov 1974 (50 years ago)

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Summary

NameTBU HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01191154
Incorporation Date19 Nov 1974 (50 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, SE1 9HS

Officers

corporate

IndividualUnited Kingdom

WPP GROUP (UK) LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hewitt, Colin David

Director


Appointed on07 Dec 1998

Resigned on30 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Wootton, Timothy Paul

Director


Appointed on01 Jun 1996

Resigned on31 Jan 2001

individual

IndividualUnited Kingdom

Hewitt, Colin David

Secretary


Appointed on07 Oct 1999

Resigned on30 Jun 2001

individual

IndividualUnited Kingdom

Lambie Nairn, Martin John

Secretary


Appointed on08 Oct 2002

Resigned on31 Mar 2007

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Events

Old value

02 Oct 2001

Name changeTHE BRAND UNION LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
08 Mar 2022Confirmation statement with no updatesCS01View
10 Jan 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Mar 2024
    due by 22 Mar 2024
  • Last statement dated08 Mar 2023
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016
Mortgages
  • Charges8
  • Satisfied8

Frequently asked questions

Where is TBU HOLDINGS LIMITED's headquarters?

TBU HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, SE1 9HS

What is TBU HOLDINGS LIMITED's industry?

TBU HOLDINGS LIMITED is in the industry of Non-trading company

What year was TBU HOLDINGS LIMITED started?

TBU HOLDINGS LIMITED was started in 1974

Sources: Companies House