TBH HOLDINGS LTD

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Key Data

Status

Active

Company No.

13949435

Incorporation date

02/03/2022

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

13/01/2026

Director's details changed for Martin Stanley on 2026-01-13

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

09/01/2026

Termination of appointment of Zachary Lee Cogan as a director on 2025-12-21

View PDF (1 pages)

09/01/2026

Appointment of Mr Sean Peter Read as a director on 2025-12-21

View PDF (2 pages)

09/01/2026

Director's details changed for Martine Catton on 2025-02-05

View PDF (2 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/12/2025

Change of details for Ffp Investments Ltd as a person with significant control on 2025-12-11

View PDF (2 pages)

11/02/2025

Resolutions

View PDF (3 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (36 pages)

11/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-01

View PDF (4 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-02-05

View PDF (3 pages)

10/02/2025

Appointment of Martine Catton as a director on 2025-02-05

View PDF (2 pages)

10/02/2025

Appointment of Martin Stanley as a director on 2025-02-05

View PDF (2 pages)

10/02/2025

Appointment of Mr Christopher Smith as a director on 2025-02-05

View PDF (2 pages)

10/02/2025

Appointment of Mr Zachary Lee Cogan as a director on 2025-02-05

View PDF (2 pages)

10/02/2025

Cessation of Kevin Edward Developments Limited as a person with significant control on 2025-02-05

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (5 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (4 pages)

13/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

20/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-01

View PDF (4 pages)

11/05/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (4 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2023-10-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

30/05/2023

Resolutions

View PDF (1 pages)

30/05/2023

Memorandum and Articles of Association

View PDF (35 pages)

30/05/2023

Change of share class name or designation

View PDF (2 pages)

25/05/2023

Notification of Ffp Investments Ltd as a person with significant control on 2023-05-16

View PDF (2 pages)

25/05/2023

Notification of Kevin Edward Developments Limited as a person with significant control on 2023-05-16

View PDF (2 pages)

24/05/2023

Termination of appointment of Marc Thomas Rayner as a director on 2023-05-16

View PDF (1 pages)

24/05/2023

Appointment of Mr Andrew John Weedy as a director on 2023-05-16

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

24/05/2023

Withdrawal of a person with significant control statement on 2023-05-24

View PDF (2 pages)

24/05/2023

Appointment of Mr Philip David White as a director on 2023-05-16

View PDF (2 pages)

23/05/2023

Change of share class name or designation

View PDF (2 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (35 pages)

20/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (4 pages)

16/03/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

23/12/2022

Certificate of change of name

View PDF (3 pages)

23/12/2022

Cessation of Marc Thomas Rayner as a person with significant control on 2022-12-23

View PDF (1 pages)

23/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

8

Person	Title	Period	Connections
Rayner, Marc Thomas	Director	02/03/2022 - 16/05/2023	49
Catton, Martine	Director	05/02/2025 - Present	5
Stanley, Martin	Director	05/02/2025 - Present	3
Weedy, Andrew John	Director	16/05/2023 - Present	34
White, Philip David	Director	16/05/2023 - Present	33

Persons with Significant Control

4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TBH HOLDINGS LTD

TBH HOLDINGS LTD is an(a) Active company incorporated on 02/03/2022 with the registered office located at Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire LS12 6AJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TBH HOLDINGS LTD?

TBH HOLDINGS LTD is currently Active. It was registered on 02/03/2022 .

Where is TBH HOLDINGS LTD located?

TBH HOLDINGS LTD is registered at Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire LS12 6AJ.

What does TBH HOLDINGS LTD do?

TBH HOLDINGS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for TBH HOLDINGS LTD?

The latest filing was on 13/01/2026: Director's details changed for Martin Stanley on 2026-01-13.