TBHC GLOBAL LTD
Executive Summary
TBHC Global Ltd operates as a small-scale construction holding company, exhibiting financial characteristics typical of micro to small entities in this sector, including modest asset size and reliance on director funding. While benefiting from focused ownership and operational flexibility, the company faces challenges related to liquidity and market dependency through its subsidiaries amid evolving construction industry dynamics. Its positioning reflects a niche player profile, with growth potential tied closely to the performance and strategic management of its underlying construction investments.
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| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 19/05/2519 May 2025 | Resolutions |
| 24/11/2424 November 2024 | Change of details for Mr Mads Christoffer Dal as a person with significant control on 2024-11-24 |
| 24/11/2424 November 2024 | Change of details for Mrs Emilie Dal as a person with significant control on 2024-11-24 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 22/03/2422 March 2024 | Termination of appointment of Angus Dent as a director on 2024-03-21 |
| 22/03/2422 March 2024 | Appointment of Mrs Emilie Dal as a director on 2024-03-21 |
| 22/03/2422 March 2024 | Termination of appointment of Brian Arthur Basham as a director on 2024-03-21 |
| 20/03/2420 March 2024 | Change of details for Mr Mads Christoffer Dal as a person with significant control on 2024-03-06 |
| 20/03/2420 March 2024 | Change of details for Mrs Emilie Dal as a person with significant control on 2024-03-06 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 18/03/2418 March 2024 | Change of details for Mr Mads Christoffer Dal as a person with significant control on 2024-03-06 |
| 18/03/2418 March 2024 | Director's details changed for Mr Mads Christoffer Dal on 2024-03-06 |
| 18/03/2418 March 2024 | Change of details for Mrs Emilie Dal as a person with significant control on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Appointment of Mr Brian Arthur Basham as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Appointment of Mr Angus Dent as a director on 2023-11-13 |
| 27/09/2327 September 2023 | Termination of appointment of Angus Dent as a director on 2023-09-08 |
| 27/09/2327 September 2023 | Termination of appointment of Brian Arthur Basham as a director on 2023-09-08 |
| 21/05/2321 May 2023 | Registered office address changed from Morie Street Studios Morie Street Studio 6 London SW18 1SL England to Morie Street Studios 4 Morie Street London SW18 1SL on 2023-05-21 |
| 21/05/2321 May 2023 | Registered office address changed from Morie Street Studios 4 Morie Street London SW18 1SL England to Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL on 2023-05-21 |
| 21/05/2321 May 2023 | Director's details changed for Mr Mads Christoffer Dal on 2023-05-21 |
| 29/03/2329 March 2023 | Registered office address changed from New Kings House 136-144 New Kings Road Fulham London London SW6 4LZ England to Morie Street Studios Morie Street Studio 6 London SW18 1SL on 2023-03-29 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Director's details changed for Mr Mads Christoffer Dal on 2023-03-01 |
| 06/03/236 March 2023 | Appointment of Mr Brian Arthur Basham as a director on 2023-02-18 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2022-12-19 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Change of details for Mr Mads Dal as a person with significant control on 2021-12-23 |
| 28/03/2228 March 2022 | Director's details changed for Mr Mads Dal on 2022-03-28 |
| 23/12/2123 December 2021 | Incorporation |
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