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T&H AGRB LIMITED

Active
11768537·incorporated 2019-01-15

T&H AGRB LIMITED is an active UK private limited company, incorporated on 15 January 2019 at Companies House (number 11768537; OpenRegistry canonical ID GB-11768537-t-h-agrb-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-15
Registered Address
71 ST JAMES'S STREET, LONDON, SW1A 1PH, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

T&H AGRB LIMITED has 1 person with significant control on file:

  • Truefitt & Hill Holding Limited (United Kingdom reg. 11925236). Notified 2022-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Joanna Broughton born 1960 resident in United Kingdom, British national. Notified 2019-04-30. Ceased 2022-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan George Roy Broughton born 1940 resident in United Kingdom, British national. Notified 2019-04-30. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Truefitt & Hill (Gentlemen's Grooming) Limited (United Kingdom reg. 02817993). Notified 2019-01-15. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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