VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

TBG (1) 2009 Limited

Address
Berkeley House, 19
Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 07043042 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 October 2009
AccountsDORMANT
last accounts made up to 30 April 2021
Sector (SIC)64209 - Activities of holding companies
99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Berkeley Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dibben, Ann Marie Cobham, Surrey Status: Active Notified: 16/01/2023 Role: Secretary
    Perrins, Robert Charles Grenville Cobham Status: Active Notified: 14/10/2009 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Benjamin James Cobham, United Kingdom Status: Ceased Notified: 16/12/2011 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TBG (4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07396674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more