Thala Family Investments Limited BIRMINGHAM


Thala Family Investments Limited is a private limited company located at Evelyn Partners Llp 14Th Floor, 103 Colmore Row, Birmingham B3 3AG. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-18, this 6-year-old company is run by 1 director.
Director Vanessa B., appointed on 04 December 2017.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to Companies House data there was a change of name on 2017-09-13 and their previous name was Crsb Shelfco 16 Limited.
The latest confirmation statement was sent on 2023-07-17 and the deadline for the subsequent filing is 2024-07-31. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Thala Family Investments Limited Address / Contact

Office Address Evelyn Partners Llp 14th Floor
Office Address2 103 Colmore Row
Town Birmingham
Post code B3 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10871654
Date of Incorporation Tue, 18th Jul 2017
Industry Non-trading company
End of financial Year 30th July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Vanessa B.

Position: Director

Appointed: 04 December 2017

Andrew C.

Position: Director

Appointed: 18 July 2017

Resigned: 04 December 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Peter F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Malcolm B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Halco Nominees Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a 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.

Peter F.

Notified on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malcolm B.

Notified on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Halco Nominees Limited

5 Fleet Place, London, EC4M 7RD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2503720
Notified on 18 July 2017
Ceased on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crsb Shelfco 16 September 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-31
Balance Sheet
Current Assets127 199
Net Assets Liabilities5 593 709
Other
Creditors4 800
Fixed Assets5 471 310
Net Current Assets Liabilities122 399
Total Assets Less Current Liabilities5 593 709

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 7th, August 2023
Free Download (8 pages)

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