TBHC Global Ltd

Active13816213 Private limited company
Incorporated
23 December 2021 (4 years)
Industry
Activities of construction holding companies (64203)
Owned by
Wojciech Marcin Fraczyk
Accounts type
Total exemption full
Region
Greater London
Address
City Reach 3rd Floor City Reach
5 Greenwich View Place
London
E14 9NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2022
Polish
Born May 1982 (44)
Director · Appointed 4 March 2022
British
Born March 1986 (40)
Officer history (6 former)
17 September 2026
Resigned Dal, Emilie as Director
16 September 2026
Resigned Dal, Mads Christoffer as Director
21 March 2024
Resigned Dent, Angus, Mr. as Director
21 March 2024
Appointed Dal, Emilie as Director
21 March 2024
Resigned Basham, Brian Arthur as Director
13 November 2023
Appointed Basham, Brian Arthur as Director
13 November 2023
Appointed Dent, Angus, Mr. as Director
8 September 2023
Resigned Basham, Brian Arthur as Director
8 September 2023
Resigned Dent, Angus, Mr. as Director
18 February 2023
Appointed Basham, Brian Arthur as Director
14 June 2022
Appointed Dent, Angus, Mr. as Director
4 March 2022
Appointed Fraczyk, Wojciech Marcin as Director
4 March 2022
Appointed Cattlin, Jennifer Catherine as Director
23 December 2021
Appointed Dal, Mads Christoffer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 October 2026
Owns 25–50% of shares
Polish
Born May 1982 (44)

Holdings 3

Companies where TBHC Global Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 October 2026
Ceased Emilie Dal — Owns 25–50% of shares
26 October 2026
Ceased Mads Christoffer Dal — Owns 25–50% of shares

Financials

Net Assets
£93,635
Cash
£473
Employees
1
Debt Ratio
61%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £52,904 £68,807 £93,635
Balance sheet detail
202420232022
Fixed Assets£174,001£174,001
Current Assets£63,225£157,474
Debtors£62,752£60,005
Cash£473£97,469£25,790
Creditors (< 1 year)£146,987
Net Current Assets(£80,366)(£105,194)(£121,197)
Net Assets£93,635£68,807£52,904
Shareholder Funds£52,904

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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