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THB INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thb International Holdings Limited. The company was founded 17 years ago and was given the registration number 06402191. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THB INTERNATIONAL HOLDINGS LIMITED
Company Number:06402191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:107 Leadenhall Street, London, EC3A 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Secretary31 August 2020Active
22, Bishopsgate, London, England, EC2N 4BQ

Director15 September 2021Active
22, Bishopsgate, London, England, EC2N 4BQ

Director28 February 2024Active
20, Warren Drive, Chelsfield, Orpington, BR6 6EX

Secretary12 September 2008Active
19 Felbridge Avenue, Crawley, RH10 7BD

Secretary07 December 2007Active
107, Leadenhall Street, London, EC3A 4AF

Secretary01 September 2014Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary17 October 2007Active
187 Scrub Lane, Hadleigh, SS7 2JQ

Director01 April 2008Active
Chantry, Braintree Road, Felsted, CM6 3DR

Director24 January 2008Active
22, Bishopsgate, London, England, EC2N 4BQ

Director01 June 2020Active
107, Leadenhall Street, London, EC3A 4AF

Director02 July 2010Active
107, Leadenhall Street, London, EC3A 4AF

Director19 January 2009Active
43, Cicada Road, Wandsworth, London, SW18 2NN

Director01 April 2010Active
107, Leadenhall Street, London, EC3A 4AF

Director21 January 2008Active
80 Bayshore Road, 27-25 Costa Del Sol, Singapore,

Director08 February 2008Active
Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH

Director17 October 2007Active
22, Bishopsgate, London, England, EC2N 4BQ

Director08 October 2020Active
5 Rushley Close, Keston, BR2 6BZ

Director21 January 2008Active
107, Leadenhall Street, London, EC3A 4AF

Director07 December 2007Active

People with Significant Control

Amwins Global Risks Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Bishopsgate, London, England, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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