Ltd Facts The UK company register, as filed

Register entry · No. 16338233

TBIAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Mar 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 24 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 28 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 Mar 2025 (1 year ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 TRINITY SQUARE, LONDON, ENGLAND, EC3N 4DJ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    24 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TBIAS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Henry Deason Whitaker Director 24 Mar 2025 — May 1999 British · England
Andrew James Lister Director 24 Mar 2025 — July 1973 British · England
Henry Finn Brewer Director 24 Mar 2025 — January 1999 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew James Lister Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Mar 2025 — July 1973 British · England
Mr Henry Finn Brewer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Mar 2025 — January 1999 British · England
Mr Charles Henry Deason Whitaker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Mar 2025 — May 1999 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TBIAS HOLDINGS LIMITED still trading?

The register shows TBIAS HOLDINGS LIMITED as active.

What does TBIAS HOLDINGS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was TBIAS HOLDINGS LIMITED set up?

It was incorporated on 24 March 2025.

When are TBIAS HOLDINGS LIMITED's accounts due?

Next accounts are due by 24 December 2026.

When is TBIAS HOLDINGS LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs TBIAS HOLDINGS LIMITED?

TBIAS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  3. 16937851 ADLAN LIMITED Active Private Limited Company Inc. 31 Dec 2025 70229 · Management consultancy activities other than financial management
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House