T&H AGRB LIMITED
71 ST JAMES'S STREET, LONDON SW1A 1PH- Active
- Private Limited Company
- Company No. 11768537
- Last Updated: 01 Mar 2024
Company Profile
T&H AGRB LIMITED was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in LONDON. T&H AGRB LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 1 month and 9 days.
| Name | T&H AGRB LIMITED |
|---|---|
| Company number | 11768537 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 ST JAMES'S STREET LONDON SW1A 1PH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Truefitt & Hill Holding Limited St James's Street, SW1A 1PH |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan George Roy Broughton Nationality: British |
Dates: Tuesday, April 30, 2019 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Joanna Broughton Nationality: British |
Dates: Tuesday, April 30, 2019 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Truefitt & Hill (Gentlemen's Grooming) Limited SW1A 1PH |
Dates: Tuesday, January 15, 2019 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T&H AGRB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T&H AGRB LIMITED | 15 Jan 2019 |