TBH HOLDING COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tbh Holding Company Limited. The company was founded 4 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..
Company Information
| Name | : | TBH HOLDING COMPANY LIMITED |
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| Company Number | : | 13016841 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Flat 2, 82, New Cavendish Street, London, England, W1G 9TA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Uk Boxing Holdings Limited |
| Notified on | : | 22 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 40a, Manor Road, Potters Bar, England, EN6 1DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Irene Klempner |
| Notified on | : | 13 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British,American |
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| Country of residence | : | England |
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| Address | : | 16, Harmood Street, London, England, NW1 8DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)