TBHC GLOBAL LTD: Filings
Overview
| Company Name | TBHC GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13816213 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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