CompaniesInTheUK

TBGIN HOLDINGS LTD

Company number 11442624 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Joseph Russell Sant Evans

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-07
Date of birth
December 1998
Nationality
British
Country of residence
England
Correspondence address
Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB, United Kingdom

Tipsy Anchor Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-17
Correspondence address
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
Legal form
Limited Company

Tipsy Anchor Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-17
Ceased on
2024-02-07
Correspondence address
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
Legal form
Limited Company

Evans Group Holding Company Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-10
Ceased on
2020-02-17
Correspondence address
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
Legal form
Limited Company

Mrs Clare Evans

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-02
Ceased on
2019-07-10
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England