Founded in 2003, Thl (UK) Holdings, classified under reg no. 04871307 is an active company. Currently registered at C/o Brisko Metal Resources IP1 5AN, Ipswich the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 31st January 2017 Thl (UK) Holdings Ltd is no longer carrying the name Iasis.
Currently there are 3 directors in the the company, namely Lalit P., Lalit T. and Anil T.. In addition one secretary - Lalit P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adrian R. who worked with the the company until 1 March 2013.
| Office Address | C/o Brisko Metal Resources |
| Office Address2 | Sproughton Road |
| Town | Ipswich |
| Post code | IP1 5AN |
| Country of origin | United Kingdom |
| Registration Number | 04871307 |
| Date of Incorporation | Tue, 19th Aug 2003 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 20 November 2013
Position: Secretary
Appointed: 01 March 2013
Position: Director
Appointed: 16 February 2010
Position: Director
Appointed: 16 February 2010
The register of PSCs who own or control the company includes 7 names. As BizStats discovered, there is Veena T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lalit T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anil T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Veena T.
| Notified on | 19 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lalit T.
| Notified on | 19 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anil T.
| Notified on | 19 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anil T.
| Notified on | 23 July 2016 |
| Ceased on | 23 July 2017 |
| Nature of control: |
25-50% shares |
Arjan T.
| Notified on | 23 July 2016 |
| Ceased on | 23 July 2017 |
| Nature of control: |
25-50% shares |
Lalit T.
| Notified on | 23 July 2016 |
| Ceased on | 23 July 2017 |
| Nature of control: |
25-50% shares |
Veena T.
| Notified on | 23 July 2016 |
| Ceased on | 23 July 2017 |
| Nature of control: |
25-50% shares |
| Iasis | January 31, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Thursday 30th June 2022 filed on: 3rd, February 2023 |
accounts | Free Download (44 pages) |
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