TBPG HOLDINGS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2024-10-10 | Reg. 16009725 | Data as of 2026-04-06

64209 - Activities of other holding companies n.e.c.

TBPG HOLDINGS LTD is a private limited company registered in the United Kingdom, under 16009725, incorporated on 10 October 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: LE4 9HA Leicester, the United Kingdom. Directors include MR DANE PAUL MARKS. Sole shareholder is Tbpg Holdco Ltd. Associated with 19 related entities, including 13442201, 15905872, and 15880519. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-10-23, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16009725

Registered Address

WINDSOR HOUSE
HUMBERSTONE LANE
LE4 9HA LEICESTER
the United Kingdom

Entity Risk Evaluation

0/100

negligible

Signal Intelligence (1)

Type	Severity	Description	Detected
confirmation statement overdue	MEDIUM	Confirmation statement next due 2025-10-23, overdue as of 2026-03-02	—

Key Management & Controllers

person MR DANE PAUL MARKS

DIRECTOR

Tbpg Holdco Ltd

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13442201

🇬🇧 15905872

🇬🇧 15880519

🇬🇧 TBPG RETAIL LTD

🇬🇧 TBPG CLEANING SERVICES LTD

🇬🇧 TBPG FALMOUTH PUBS LTD

🇬🇧 TBPG SECURITY AND GUARDING LTD

🇬🇧 TBPG LTD

🇬🇧 12895072

🇬🇧 15984197

🇬🇧 12515910

🇬🇧 CLUB ABERAMAN LTD

🇬🇧 13269979

🇬🇧 THE NATIONAL COMMUNITY LAW PROJECT CIC

🇬🇧 13496106

🇬🇧 TBPG ACCOUNTING SERVICES LTD

🇬🇧 13921005

🇬🇧 THE AI TRAINING CENTRE LTD

🇬🇧 15956030

Change Log (1)

Date	Change	Details
2026-04-29	DIRECTOR ADDED	Dane Paul Marks (director)

Source Records (1)

companieshouse

16009725

2026-04-06

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