Thameen Holdings Limited is a private limited company that can be found at C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-02, this 3-year-old company is run by 1 director.
Director Basel B., appointed on 02 March 2021.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100), "financial management" (Standard Industrial Classification: 70221), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-03-01 and the deadline for the subsequent filing is 2024-03-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Kkvms Llp Capital Tower |
| Office Address2 | 91 Waterloo Road |
| Town | London |
| Post code | SE1 8RT |
| Country of origin | United Kingdom |
| Registration Number | 13238932 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Activities of head offices |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Corporate Director
Appointed: 08 March 2021
Position: Corporate Director
Appointed: 08 March 2021
Position: Director
Appointed: 02 March 2021
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Basel B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Thameen Ltd. that entered Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Basel B.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Thameen Ltd.
Kingston Chambers PO BOX 173, Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi |
| Legal form | Ltd |
| Notified on | 2 March 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 851 | |
| Current Assets | 296 851 | |
| Debtors | 276 000 | |
| Net Assets Liabilities | 44 780 | 109 226 |
| Other | ||
| Amounts Owed To Group Undertakings | 3 745 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 2 975 100 | 2 975 100 |
| Investments Fixed Assets | 3 025 200 | 3 026 200 |
| Investments In Group Undertakings | 3 025 200 | 3 026 200 |
| Net Assets Liabilities Subsidiaries | -626 681 | -1 248 250 |
| Net Current Assets Liabilities | -5 320 | 58 126 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 50 000 | 50 000 |
| Other Creditors | 2 975 100 | 2 975 100 |
| Other Taxation Social Security Payable | 45 259 | |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss Subsidiaries | 561 752 | 621 569 |
| Total Assets Less Current Liabilities | 3 019 880 | 3 084 326 |
| Trade Creditors Trade Payables | 141 407 | |
| Trade Debtors Trade Receivables | 276 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 1st March 2024 filed on: 31st, March 2024 |
confirmation statement | Free Download (4 pages) |
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