TBHC GLOBAL LTD
Overview
| Company Name | TBHC GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13816213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBHC GLOBAL LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is TBHC GLOBAL LTD located?
| Registered Office Address | City Reach 3rd Floor City Reach 5 Greenwich View Place E14 9NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TBHC GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TBHC GLOBAL LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for TBHC GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL England to City Reach 3rd Floor City Reach 5 Greenwich View Place London E14 9NN on Mar 26, 2026 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Mads Christoffer Dal as a person with significant control on Nov 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Emilie Dal as a person with significant control on Nov 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Emilie Dal as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Angus Dent as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Arthur Basham as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mrs Emilie Dal as a person with significant control on Mar 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Mads Christoffer Dal as a person with significant control on Mar 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Mads Christoffer Dal on Mar 06, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Emilie Dal as a person with significant control on Mar 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Mads Christoffer Dal as a person with significant control on Mar 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Brian Arthur Basham as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Angus Dent as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Angus Dent as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Arthur Basham as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Mads Christoffer Dal on May 21, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Morie Street Studios 4 Morie Street London SW18 1SL England to Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL on May 21, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Morie Street Studios Morie Street Studio 6 London SW18 1SL England to Morie Street Studios 4 Morie Street London SW18 1SL on May 21, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of TBHC GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTLIN, Jennifer Catherine | Director | 3rd Floor City Reach 5 Greenwich View Place E14 9NN London City Reach United Kingdom | United Kingdom | British | 279256910001 | |||||
| DAL, Emilie | Director | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | Danish | 320865800001 | |||||
| DAL, Mads Christoffer | Director | 3rd Floor City Reach 5 Greenwich View Place E14 9NN London City Reach United Kingdom | United Kingdom | Danish | 247552660005 | |||||
| FRACZYK, Wojciech Marcin | Director | 3rd Floor City Reach 5 Greenwich View Place E14 9NN London City Reach United Kingdom | United Kingdom | Polish | 247552700002 | |||||
| BASHAM, Brian Arthur | Director | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | British | 218387320001 | |||||
| BASHAM, Brian Arthur | Director | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | British | 69378240005 | |||||
| DENT, Angus | Director | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | English | 56355220001 | |||||
| DENT, Angus | Director | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios England | England | English | 56355220001 |
Who are the persons with significant control of TBHC GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Emilie Dal | Dec 23, 2021 | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios United Kingdom | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
| Mads Christoffer Dal | Dec 23, 2021 | 4 Morie Street Studio 6 SW18 1SL London Morie Street Studios United Kingdom | No |
Nationality: Danish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0