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TBO HOLDINGS LIMITED

Dissolved Manchester

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TBO HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 May 2012 Dissolved Manchester, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 Hardman Street Manchester M3 3HF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Gillian Elizabeth HillSecretaryUnknownUnknown—8 Jul 2016Active
Paul Nicholas DohertyDirectorBritishUnited Kingdom568 Jul 2016Active
Piotr NowosadDirectorPolish,south AfricanEngland558 Jul 2016Active

Shareholders

Shareholders (3)

Verastar Limited
100.0%
10012 May 2017
Michael Winniczuk
0.0%
012 May 2017
Kevin Norton
0.0%
012 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Verastar Limited

United Kingdom

Active
Notified 8 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VERASTAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VERASTAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETIHAD ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETIHAD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VITRUVIAN PARTNERS LLP united kingdom
TBO HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2021GazetteGazette Dissolved LiquidationView(1 page)
5 May 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
4 Nov 2020OfficersTermination of Christopher James Earle as director on 2020-10-31View(1 page)
6 Oct 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
19 Sept 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
5 Aug 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 May 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
4 Nov 2020 Officers

Termination of Christopher James Earle as director on 2020-10-31

View Document(1 page)
6 Oct 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
19 Sept 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 5 Aug 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 5 May 2021

Termination of Christopher James Earle as director on 2020-10-31

5 years ago on 4 Nov 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 6 Oct 2020

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 19 Sept 2019