THB INTERNATIONAL HOLDINGS LIMITED
LONDON MINMAR (863) LIMITED MANOR HOUSE CARE LIMITED MINMAR (863) LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 06402191
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 107 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of THB INTERNATIONAL HOLDINGS LIMITED are www.thbinternationalholdings.co.uk, and www.thb-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thb International Holdings Limited is a Private Limited Company. The company registration number is 06402191. Thb International Holdings Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Thb International Holdings Limited is 107 Leadenhall Street London Ec3a 4af. . STURGESS, Christopher Julian is a Secretary of the company. JOSLIN, Jane is a Director of the company. MURPHY, Francis Michael is a Director of the company. WILKINSON, Robert Stephen is a Director of the company. Secretary CARPENTER, Claire has been resigned. Secretary HEAD, Michael Edward has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Colin Duncan has been resigned. Director CARD, Stephen has been resigned. Director KINGABY, Craig Douglas has been resigned. Director MATANLE, Stephen Louis Reginald has been resigned. Director MURPHY, Paul John has been resigned. Director PILCHER, Robert Eric has been resigned. Director THOMPSON, Victor Herbert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STURGESS, Christopher Julian
Appointed Date: 01 September 2014
Director
JOSLIN, Jane
Appointed Date: 02 July 2010
67 years old
Director
MURPHY, Francis Michael
Appointed Date: 21 January 2008
66 years old
Director
WILKINSON, Robert Stephen
Appointed Date: 07 December 2007
67 years old

Resigned Directors

Secretary
CARPENTER, Claire
Resigned: 01 September 2014
Appointed Date: 12 September 2008
Secretary
HEAD, Michael Edward
Resigned: 12 September 2008
Appointed Date: 07 December 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 17 October 2007
Director
CAMPBELL, Colin Duncan
Resigned: 31 March 2010
Appointed Date: 01 April 2008
78 years old
Director
CARD, Stephen
Resigned: 20 October 2008
Appointed Date: 24 January 2008
70 years old
Director
KINGABY, Craig Douglas
Resigned: 12 December 2013
Appointed Date: 19 January 2009
56 years old
Director
MATANLE, Stephen Louis Reginald
Resigned: 11 January 2013
Appointed Date: 01 April 2010
73 years old
Director
MURPHY, Paul John
Resigned: 06 June 2014
Appointed Date: 08 February 2008
64 years old
Director
PILCHER, Robert Eric
Resigned: 07 December 2007
Appointed Date: 17 October 2007
71 years old
Director
THOMPSON, Victor Herbert
Resigned: 30 August 2013
Appointed Date: 21 January 2008
81 years old

Persons With Significant Control

Thb Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THB INTERNATIONAL HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 60 more events
15 Jan 2008
New secretary appointed
18 Dec 2007
Company name changed minmar (863) LIMITED\certificate issued on 18/12/07
22 Nov 2007
Company name changed manor house care LIMITED\certificate issued on 22/11/07
31 Oct 2007
Company name changed minmar (863) LIMITED\certificate issued on 31/10/07
17 Oct 2007
Incorporation

THB INTERNATIONAL HOLDINGS LIMITED Charges

24 January 2008
Mortgage debenture
Delivered: 30 January 2008
Status: Satisfied on 25 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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