OpenRegistry
Companies House/Camberley/Company profile

TMB INTERNATIONAL LOGISTICS LIMITED

Active
14787669·incorporated 2023-04-10

TMB INTERNATIONAL LOGISTICS LIMITED is an active UK private limited company, incorporated on 10 April 2023 at Companies House (number 14787669; OpenRegistry canonical ID GB-14787669-tmb-international-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 936 active UK entities in that code and one of 5,942 active companies registered in Camberley, Surrey (postcode GU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-10
Registered Address
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

TMB INTERNATIONAL LOGISTICS LIMITED has 2 persons with significant control on file:

  • Bae Systems (Holdings) Limited (England reg. 05265414). Notified 2023-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hrh Hrh Prince Turki Bin Muqrin Al Saud born 1973 resident in Saudi Arabia, Saudi Arabian national. Notified 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Bae Systems Plc (England & Wales reg. 1470151). Notified 2023-04-10. Ceased 2023-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in Camberley: