Tmb International Logistics Limited

14787669

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 10/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

51210

Freight air transport

Officers

Mr Gareth Jeffrey Edwards

director · Since 10/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Christopher Joseph Kelly

director · Since 10/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mohammed Daaboul

director · Since 21/08/2024

CHIEF INVESTMENT OFFICER

LEBANESE · SAUDI ARABIA · Age 53

Bae Systems Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Persons with Significant Control

Bae Systems (Holdings) Limited

50–75% shares

50–75% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 05265414 · United Kingdom Companies House · Public Limited Company

Notified 10/04/2023

Hrh Hrh Prince Turki Bin Muqrin Al Saud

25–50% shares

25–50% votes

Saudi Arabian · Saudi Arabia · Age 53

3536 Darwish Khayyal - Ar Rawadah Dist, Unit No. 504, Jeddah 23433 - 7982

Notified 21/08/2024

Former PSCs

Bae Systems Plc

Ceased 10/04/2023