OpenCompanies

TBH Holdings Ltd

Company number
13949435
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2022
Nature of business
Activities of insurance agents and brokers
Corporate group
BAO Holdings Limited (12 companies)

Registered office

Unit 1
Pavilion Business Park, Royds Hall Road
Leeds
LS12 6AJ

Previous names

  • Kfja Asset Finance Limited (until 23 Dec 2022)

Officers

NameRoleAppointedResigned
COGAN, Zachary Lee Director 5 Feb 2025 21 Dec 2025
SMITH, Christopher Daniel Director 5 Feb 2025 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Marc Thomas Rayner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Mar 2022 23 Dec 2022
Kevin Edward Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2023 5 Feb 2025
Ffp Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2023

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 0
31 Mar 2023 0

Connections

Owned by

TBH Holdings Ltd → FFP Investments Limited

Controls

Companies at the same address

Data