THB INVESTMENTS LIMITED

THB INVESTMENTS LIMITED is an active private limited company, incorporated on 4 July 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Elstow Close, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THB INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 ELSTOW CLOSE
Post Town	LONDON
Country	ENGLAND
Postcode	SE9 1HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	01/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THB INVESTMENTS LIMITED

Directors

(The company's officers)

MR HALIL BEHCET

(~39 year old British national)

10 ELSTOW CLOSE, LONDON, SE9 1HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/07/2018

MRS NESE SINEM BEHCET

(~36 year old British national)

10 ELSTOW CLOSE, LONDON, SE9 1HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/07/2018

Shareholders

(Persons of Significant Control)

Mrs Nese Sinem Behcet

(~36 year old British national)

10, Elstow Close, London, SE9 1HZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/07/2018

Mr Halil Behcet

(~39 year old British national)

10, Elstow Close, London, SE9 1HZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)