Tower Bridge Holdings Limited

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General information

Name:

Tower Bridge Holdings Ltd

Office Address:

Icentre, Office 406 Howard Way Interchange Park MK16 9FY Newport Pagnell

Number: 09774771

Incorporation date: 2015-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tower Bridge Holdings has been on the market for at least 9 years. Registered under no. 09774771, this firm is registered as a Private Limited Company. You can contact the headquarters of this company during business times under the following address: Icentre, Office 406 Howard Way Interchange Park, MK16 9FY Newport Pagnell. Founded as Servasure Solutions, this firm used the name up till 2018, the year it got changed to Tower Bridge Holdings Limited. The company's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The most recent accounts were submitted for the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/08/25.

Marcel P. is this specific firm's single director, who was arranged to perform management duties in 2021. The following firm had been overseen by Jeroen M. until April 2021.

  • Previous company's names
  • Tower Bridge Holdings Limited 2018-02-16
  • Servasure Solutions Limited 2015-09-14

Financial data based on annual reports

Company staff

Marcel P.

Role: Director

Appointed: 23 March 2021

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Sine Beheer & Management B.V. has 1/2 or less of voting rights. This business can be reached in Newport Pagnell at Howard Way, Interchange Park, MK16 9FY, Schagen and was registered as a PSC under the reg no 37071381.

Sine Beheer & Management B.V.
Address: Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Schagen, MK16 9FY, England
Legal authority Dutch Civil Code
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands
Registration number 37071381
Notified on 3 September 2019
Nature of control:
1/2 or less of voting rights
Michelle M.
Notified on 18 February 2021
Ceased on 18 February 2021
Nature of control:
1/2 or less of voting rights
Florence M.
Notified on 18 February 2021
Ceased on 18 February 2021
Nature of control:
1/2 or less of voting rights
Jeroen M.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-09-14
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 June 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Secretary's appointment terminated on 15th December 2023 (TM02)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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