Thb International Holdings Limited in LONDON

Thb International Holdings Limited LONDON

Founded in 2007, Thb International Holdings, classified under reg no. 06402191 is an active company. Currently registered at 107 Leadenhall Street EC3A 4AF, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Tue, 18th Dec 2007 Thb International Holdings Limited is no longer carrying the name Minmar (863).

There is a single director in the firm at the moment - Francis M., appointed on 21 January 2008. In addition, a secretary was appointed - Christopher S., appointed on 1 September 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thb International Holdings Limited Address / Contact

Office Address	107 Leadenhall Street
Town	London
Post code	EC3A 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06402191
Date of Incorporation	Wed, 17th Oct 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Wed, 30th Sep 2020 (121 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 31st Oct 2020 (2020-10-31)
Last confirmation statement dated	Thu, 17th Oct 2019

Company staff

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Francis M.

Position: Director

Appointed: 21 January 2008

Jane J.

Position: Director

Appointed: 02 July 2010

Resigned: 30 April 2018

Stephen M.

Position: Director

Appointed: 01 April 2010

Resigned: 11 January 2013

Craig K.

Position: Director

Appointed: 19 January 2009

Resigned: 12 December 2013

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Colin C.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2010

Paul M.

Position: Director

Appointed: 08 February 2008

Resigned: 06 June 2014

Stephen C.

Position: Director

Appointed: 24 January 2008

Resigned: 20 October 2008

Victor T.

Position: Director

Appointed: 21 January 2008

Resigned: 30 August 2013

Michael H.

Position: Secretary

Appointed: 07 December 2007

Resigned: 12 September 2008

Robert W.

Position: Director

Appointed: 07 December 2007

Resigned: 28 August 2019

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2007

Resigned: 07 December 2007

Robert P.

Position: Director

Appointed: 17 October 2007

Resigned: 07 December 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Thb Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thb Group Limited

107 Leadenhall Street, London, EC3A 4AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	01514749
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Minmar (863)	December 18, 2007
Manor House Care	November 22, 2007
Minmar (863)	October 31, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 28th Aug 2019 filed on: 29th, August 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 28th Aug 2019 filed on: 29th, August 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, June 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, June 2019	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, May 2018	accounts	Free Download (51 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, June 2017	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, May 2016	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 19th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, August 2015	accounts	Free Download (49 pages)
CH01	On Fri, 17th Oct 2014 director's details were changed filed on: 17th, October 2014	officers	Free Download (2 pages)
CH01	On Fri, 17th Oct 2014 director's details were changed filed on: 17th, October 2014	officers	Free Download (2 pages)
CH01	On Fri, 17th Oct 2014 director's details were changed filed on: 17th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 17th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 6th Jun 2014 filed on: 8th, September 2014	officers	Free Download (1 page)
AP03	On Mon, 1st Sep 2014, company appointed a new person to the position of a secretary filed on: 1st, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Sep 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Jun 2014 filed on: 25th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Oct 2013 filed on: 31st, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, October 2013	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Wed, 11th Sep 2013 filed on: 11th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 11th Sep 2013 filed on: 11th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Oct 2012 filed on: 17th, October 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2011 from Mon, 31st Oct 2011 filed on: 9th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Oct 2011 filed on: 2nd, November 2011	annual return	Free Download (11 pages)
CH01	On Fri, 12th Aug 2011 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
AD01	Company moved to new address on Mon, 7th Feb 2011. Old Address: Murray House Murray Road Orpington Kent BR5 3QY United Kingdom filed on: 7th, February 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Oct 2010 filed on: 20th, October 2010	annual return	Free Download (11 pages)
AP01	On Thu, 23rd Sep 2010 new director was appointed. filed on: 23rd, September 2010	officers	Free Download (3 pages)
AP01	On Thu, 12th Aug 2010 new director was appointed. filed on: 12th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2010 filed on: 31st, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 8th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2009 filed on: 22nd, October 2009	annual return	Free Download (7 pages)
CH01	On Sat, 17th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On Sat, 17th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On Sat, 17th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On Sat, 17th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
CH01	On Sat, 17th Oct 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 7th, September 2009	accounts	Free Download (12 pages)
288c	Secretary's change of particulars filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On Wed, 18th Feb 2009 Director appointed filed on: 18th, February 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (5 pages)
288b	On Wed, 22nd Oct 2008 Appointment terminated director filed on: 22nd, October 2008	officers	Free Download (1 page)
288a	On Wed, 15th Oct 2008 Secretary appointed filed on: 15th, October 2008	officers	Free Download (2 pages)
288b	On Mon, 15th Sep 2008 Appointment terminated secretary filed on: 15th, September 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 09/05/2008 from murrary house murray road orpington kent BR5 3QY filed on: 9th, May 2008	address	Free Download (1 page)
288a	On Thu, 8th May 2008 Director appointed filed on: 8th, May 2008	officers	Free Download (1 page)
288a	On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
288a	On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288a	On Thu, 24th Jan 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
288b	On Tue, 15th Jan 2008 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On Tue, 15th Jan 2008 New secretary appointed filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On Tue, 15th Jan 2008 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On Tue, 15th Jan 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 15/01/08 from: 51 eastcheap london EC3M 1JP filed on: 15th, January 2008	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, January 2008	resolution	Free Download (10 pages)
CERTNM	Company name changed minmar (863) LIMITEDcertificate issued on 18/12/07 filed on: 18th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed manor house care LIMITEDcertificate issued on 22/11/07 filed on: 22nd, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed minmar (863) LIMITEDcertificate issued on 31/10/07 filed on: 31st, October 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2007	incorporation	Free Download (23 pages)

Thb International Holdings Limited LONDON

Thb International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Francis M.

Jane J.

Stephen M.

Craig K.

Claire C.

Colin C.

Paul M.

Stephen C.

Victor T.

Michael H.

Robert W.

Clyde Secretaries Limited

Robert P.

People with significant control

Company previous names

Company filings

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