Tbh02 Ltd is a private limited company situated at Unit 1, Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ. Incorporated on 2023-02-06, this 1-year-old company is run by 3 directors.
Director Rachel G., appointed on 01 January 2024. Director Philip W., appointed on 06 February 2023. Director Andrew W., appointed on 06 February 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
| Office Address | Unit 1 |
| Office Address2 | Pavilion Business Park, Royds Hall Road |
| Town | Leeds |
| Post code | LS12 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 14641118 |
| Date of Incorporation | Mon, 6th Feb 2023 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Wed, 6th Nov 2024 (189 days left) |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 06 February 2023
The list of PSCs who own or control the company consists of 3 names. As we established, there is Isc (Galbraith) Holdings Ltd from Mansfield, England. The abovementioned PSC is categorised as "an isc (galbraith) holdings ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tbh Holdings Limited that entered Leeds, United Kingdom as the official address. This PSC has a legal form of "a tbh holdings limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Andrew W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Isc (Galbraith) Holdings Ltd
319 Eakring Road, Mansfield, Nottinghamshire, NG18 3EH, England
| Legal authority | English |
| Legal form | Isc (Galbraith) Holdings Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15408364 |
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tbh Holdings Limited
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
| Legal authority | English |
| Legal form | Tbh Holdings Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13949435 |
| Notified on | 29 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 6 February 2023 |
| Ceased on | 29 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2024-02-28 to 2024-03-31 filed on: 11th, January 2024 |
accounts | Free Download (1 page) |
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