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Companies House/Epsom/Company profile

THBA HOLDINGS LTD

Active
16098609·incorporated 2024-11-25

THBA HOLDINGS LTD is an active UK private limited company, incorporated on 25 November 2024 at Companies House (number 16098609; OpenRegistry canonical ID GB-16098609-thba-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-25
Registered Address
31 DEREK AVENUE, EPSOM, KT19 9HP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-08-25. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

THBA HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Amandeep Singh Sandhawalia born 1987 resident in England, British national. Notified 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harish Singh Tank born 1987 resident in England, British national. Notified 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16098609.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.