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TOWER BRIDGE HOLDINGS LIMITED - Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, United Kingdom
Company Information
- Company registration number
- 09774771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Icentre, Office 406 Howard Way
- Interchange Park
- Newport Pagnell
- MK16 9FY
- England Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England UK
Management
- Managing Directors
- PUIJK, Marcel Clemens Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-14
- Age Of Company 2015-09-14 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Jeroen Mol
- -
- -
- -
- Sine Beheer & Management B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SERVASURE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-09-19
- Last Date: 2022-09-05
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TOWER BRIDGE HOLDINGS LIMITED Company Description
- TOWER BRIDGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09774771. Its current trading status is "live". It was registered 2015-09-14. It was previously called SERVASURE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-09-30.It can be contacted at Icentre, Office 406 Howard Way .
Get TOWER BRIDGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tower Bridge Holdings Limited - Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, United Kingdom
- 2015-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-04-19) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-30) - AA
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confirmation-statement-with-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-01) - AA
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
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notification-of-a-person-with-significant-control (2021-03-02) - PSC01
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notification-of-a-person-with-significant-control-statement (2021-03-02) - PSC08
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2021-03-03) - PSC09
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change-to-a-person-with-significant-control (2021-03-03) - PSC05
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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confirmation-statement-with-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-16) - CS01
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notification-of-a-person-with-significant-control (2019-09-16) - PSC02
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change-to-a-person-with-significant-control (2019-09-16) - PSC04
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accounts-with-accounts-type-micro-entity (2019-06-29) - AA
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capital-name-of-class-of-shares (2019-01-08) - SH08
keyboard_arrow_right 2018
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resolution (2018-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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accounts-with-accounts-type-micro-entity (2018-06-08) - AA
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resolution (2018-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-06) - CS01
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resolution (2018-03-21) - RESOLUTIONS
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legacy (2018-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-21) - SH19
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capital-alter-shares-subdivision (2018-05-08) - SH02
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legacy (2018-03-21) - SH20
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change-person-director-company-with-change-date (2018-04-23) - CH01
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change-to-a-person-with-significant-control (2018-05-01) - PSC04
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-20) - PSC04
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accounts-with-accounts-type-micro-entity (2017-06-06) - AA
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confirmation-statement-with-updates (2017-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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confirmation-statement-with-updates (2016-09-26) - CS01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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change-person-secretary-company-with-change-date (2016-04-21) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-09-14) - NEWINC