• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-04-19) - TM02

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2015-09-14) - NEWINC

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