TBI HOLDINGS LIMITED

Company no. 11056171 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

TBI HOLDINGS LIMITED is a private limited company registered with Companies House under number 11056171. It was incorporated on 9 Nov 2017 (8 years ago) and is currently active. Its registered office is YORK CHAMBERS, YORK ROAD, HARTLEPOOL, TS26 9DP.

Company details

Company number
11056171
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2017
Registered office
YORK CHAMBERS, YORK ROAD, HARTLEPOOL, TS26 9DP
Nature of business (SIC)
64205 - Activities of financial services holding companies
Next accounts due
31 Dec 2026
Confirmation statement due
22 Nov 2026

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Tilly Bailey & Irvine Llp
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Explore related companies

Registered at the same address
TBI INVESTMENTS (2021) LIMITEDTBI INVESTMENTS LIMITEDTILLY BAILEY & IRVINE LLP
More companies in Hartlepool → Other activities of financial services holding companies companies →

Ask Verivello about TBI HOLDINGS LIMITED

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check TBI HOLDINGS LIMITED free →
Unlock more on TBI HOLDINGS LIMITED

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.