Bymetric
UK company intelligence
Company Active LTD

Company profile

Tbl Holdings Limited

UK company 03837311, incorporated on 7 September 1999.

Tbl Holdings Limited is a UK company with status Active founded in 1999.

Company number
03837311
Incorporated
7 Sep 1999
Companies House status
Active

Company identity

Founded / incorporated
7 September 1999

Company number 03837311

Verify at Companies House
Legal name
TBL HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Tbl Holdings Limited
CRN 03837311
2
Direct and ultimate controller Active LTD
Bl Retail Warehousing Holding Company Limited
CRN 06002154

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

22 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzM3NzU4MGFkaXF6a2N4

Published 06 Aug 2026 13:23

05 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjk3OWFkaXF6a2N4

Published 05 Aug 2026 15:55

01 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjM0NGFkaXF6a2N4

Published 01 Aug 2026 08:22

08 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

07 Sep
1999

Incorporated

Inception

Company registered at Companies House