This company is commonly known as Tbh Holding Company Limited. The company was founded 3 years ago and was given the registration number 13016841. The firm's registered office is in LONDON. You can find them at Flat 2, 82, New Cavendish Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TBH HOLDING COMPANY LIMITED |
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Company Number | : | 13016841 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 2, 82, New Cavendish Street, London, England, W1G 9TA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Harmood Street, London, England, NW1 8DJ | Director | 13 November 2020 | Active |
16, Harmood Street, London, England, NW1 8DJ | Director | 18 September 2022 | Active |
40a, Manor Road, Potters Bar, England, EN6 1DQ | Director | 18 September 2022 | Active |
Uk Boxing Holdings Limited | ||
Notified on | : | 22 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 40a, Manor Road, Potters Bar, England, EN6 1DQ |
Nature of control | : |
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Ms Irene Klempner | ||
Notified on | : | 13 November 2020 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British,American |
Country of residence | : | England |
Address | : | 16, Harmood Street, London, England, NW1 8DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Officers | Termination director company with name termination date. | Download |
2024-04-16 | Officers | Termination director company with name termination date. | Download |
2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-25 | Officers | Change person director company with change date. | Download |
2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-30 | Capital | Capital allotment shares. | Download |
2022-11-10 | Capital | Capital allotment shares. | Download |
2022-09-20 | Officers | Appoint person director company with name date. | Download |
2022-09-20 | Officers | Appoint person director company with name date. | Download |
2022-08-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-15 | Capital | Capital allotment shares. | Download |
2022-07-15 | Capital | Capital allotment shares. | Download |
2022-07-15 | Capital | Capital allotment shares. | Download |
2022-05-12 | Accounts | Change account reference date company previous extended. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-17 | Capital | Capital allotment shares. | Download |
2022-03-17 | Capital | Capital allotment shares. | Download |
2022-03-17 | Capital | Capital allotment shares. | Download |
2022-03-17 | Capital | Capital allotment shares. | Download |
2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-20 | Officers | Change person director company with change date. | Download |
2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
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