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LIVE · CORPUS
Dossier
■

TCH INDUSTRIAL HOLDINGS LTD.

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
7
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-01-10
Legal form
ltd
Activity
43999
Registered office
5 Mill Lane, Blue Bell Hill, Chatham, ME5 9RB, England

TCH INDUSTRIAL HOLDINGS LTD. is a ltd registered in GB, incorporated 2018-01-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11142060
Status
active
Type
ltd
Incorporated
2018-01-10
Registered office
5 Mill Lane, Blue Bell Hill, Chatham, ME5 9RB, England
SIC
43999
Officers · 3 active
  • BOULDING, Fiona Dawn
    secretary · appt 2025-04-03
  • STICKINGS, Jack Linton
    director · British · appt 2018-01-10
  • STICKINGS, Linton Charles
    director · British · appt 2018-01-10
  • HALL, Jacqueline Anne(resigned)
    secretary · appt 2022-01-20
  • KNOWLER, Belinda May(resigned)
    secretary · appt 2018-01-10
  • MASKELL, Anna(resigned)
    secretary · appt 2021-11-17
  • STICKINGS, Charles Linton(resigned)
    director · British · appt 2018-01-10
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-01-23
FORMERLY KNOWN AS
  • TCH HOLDINGS INTERNATIONAL LIMITED
/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TCH LOGISTICS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TCH INDUSTRIAL HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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