TBHS HOLDINGS LIMITED

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Overview

Company Details

Registered office (City): 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 12 October 2026
Accounts: First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement: First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC): 64209

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Filing history

Date	Description
12 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-12 GBP 10

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People

HYMAN, Barbara Jane Director

Appointed: 12 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 09/1945
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

HYMAN, John Edward Ian Director

Appointed: 12 October 2026
Nationality: British
Residence: Gibraltar
Date of birth: 07/1965
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

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Persons with significant control

Mr John Edward Ian Hyman Active

Notified on: 12 October 2026
Nationality: British
Residence: Gibraltar
Date of birth: 07/1965
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors