Th Raunds Limited is a private limited company registered at Collyer Bristow Llp, 10 Paternoster Row, London EC4M 7EJ. Incorporated on 2021-04-20, this 3-year-old company is run by 1 director.
Director Nicolas T., appointed on 20 April 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to official database there was a change of name on 2023-05-02 and their previous name was Th Warboys Limited.
The last confirmation statement was filed on 2022-09-28 and the deadline for the subsequent filing is 2023-10-12. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Collyer Bristow Llp |
| Office Address2 | 10 Paternoster Row |
| Town | London |
| Post code | EC4M 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 13346419 |
| Date of Incorporation | Tue, 20th Apr 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
| Last confirmation statement dated | Wed, 28th Sep 2022 |
Position: Director
Appointed: 20 April 2021
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Th Development Projects Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Taggart Pag Group Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Battersea Group Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Th Development Projects Limited
Collyer Bristow Llp 10 Paternoster Row, London, EC4M 7EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14283765 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Taggart Pag Group Limited
21 Pemberton Street, Birmingham, B18 6NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14282874 |
| Notified on | 31 August 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Battersea Group Limited
21 Pemberton Street, Birmingham, B18 6NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni666695 |
| Notified on | 20 April 2021 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Th Warboys | May 2, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 28th Sep 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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