Back to search
Thba Holdings Ltd
16098609
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
31 Derek Avenue, Epsom, KT19 9HP
Incorporated 25/11/2024
Compliance
Next accounts due
25/08/2026
On track
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Amandeep Singh Sandhawalia
25–50% shares
25–50% votes
Appoint directors
British · England · Age 38
31, Derek Avenue, Epsom, KT19 9HP
Notified 25/11/2024
Mr Harish Singh Tank
25–50% shares
25–50% votes
Appoint directors
British · England · Age 38
31, Derek Avenue, Epsom, KT19 9HP
Notified 25/11/2024
Change History
officer appointed → SANDHAWALIA, Amandeep Singh
2026-05-05officer appointed → TANK, Harish Singh
2026-05-05status → active
2026-05-05Active
type → ltd
2026-05-05Private Limited Company
address line1 → 31 Derek Avenue
2026-05-0531 DEREK AVENUE
post town → Epsom
2026-05-05EPSOM
Filing History4 filings
Confirmation statement
confirmation statement with updates
09/12/20254 pages · PDF
Accounts date changed
change account reference date company current extended
03/07/20251 page · PDF
Confirmation statement
confirmation statement with updates
26/11/20243 pages · PDF
Incorporated
incorporation company
25/11/202414 pages · PDF