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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
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Director's appointment terminated on Wed, 28th Aug 2019
filed on: 29th, August 2019
Free Download (1 page)

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