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TBH NI OPERATIONS LTD

Active
NI682283·incorporated 2021-09-13

TBH NI OPERATIONS LTD is an active UK private limited company, incorporated on 13 September 2021 at Companies House (number NI682283; OpenRegistry canonical ID GB-NI682283-tbh-ni-operations-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 6,753 active companies registered in Newry, Down (postcode BT34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-13
Registered Address
6B UPPER WATER STREET, NEWRY, DOWN, BT34 1DJ, NORTHERN IRELAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

TBH NI OPERATIONS LTD has 2 persons with significant control on file:

  • Wonderwod Ltd. (United Kingdom reg. 10874097). Notified 2021-09-13.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Thomas Di Maria born 1976 resident in Germany, German national. Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Salvatore Thomas Di Maria born 1967 resident in Germany, German national. Notified 2021-09-13. Ceased 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Salvatore Thomas Di Maria born 1976 resident in Germany, German national. Notified 2023-03-21. Ceased 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Newry: