Tbhc Global Ltd
- Company number
- 13816213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2021
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTLIN, Jennifer Catherine | Director | 4 Mar 2022 | |
| FRACZYK, Wojciech Marcin | Director | 4 Mar 2022 | |
| DAL, Emilie | Director | 21 Mar 2024 | 17 Sep 2026 |
| DAL, Mads Christoffer | Director | 23 Dec 2021 | 16 Sep 2026 |
| BASHAM, Brian Arthur | Director | 13 Nov 2023 | 21 Mar 2024 |
| DENT, Angus, Mr. | Director | 13 Nov 2023 | 21 Mar 2024 |
| BASHAM, Brian Arthur | Director | 18 Feb 2023 | 8 Sep 2023 |
| DENT, Angus, Mr. | Director | 14 Jun 2022 | 8 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wojciech Marcin Fraczyk | Ownership Of Shares 25 To 50 Percent | 26 Oct 2026 | |
| Mads Christoffer Dal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2021 | 26 Oct 2026 |
| Emilie Dal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2021 | 26 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £109,474 | £137 | 4 |
| 31 Dec 2024 | £93,635 | £473 | 1 |
| 31 Dec 2023 | £68,807 | £97,469 | 1 |
| 31 Dec 2022 | £52,904 | £25,790 | 1 |
Connections
Controls
- BH 2026 Ltd (11421799)
- Tbhc Projects Ltd (16957455)
- The Better Home Company Europe Ltd (12062925)
Directors’ other companies
- CATTLIN, Jennifer Catherine - Director at BH 2026 Ltd
- CATTLIN, Jennifer Catherine - Director at Jcc&Co Ltd
- CATTLIN, Jennifer Catherine - Director at Woodmill Furniture Ltd
- FRACZYK, Wojciech Marcin - Director at Tbhc Projects Ltd
- FRACZYK, Wojciech Marcin - Director at BH 2026 Ltd