Thc01 Limited is a private limited company that can be found at Unit 13, Freeland Park, Wareham Road, Poole BH16 6FH. Incorporated on 2021-06-02, this 2-year-old company is run by 2 directors.
Director Paul G., appointed on 01 January 2022. Director Warren R., appointed on 01 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-06-01 and the due date for the subsequent filing is 2023-06-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 13, Freeland Park |
| Office Address2 | Wareham Road |
| Town | Poole |
| Post code | BH16 6FH |
| Country of origin | United Kingdom |
| Registration Number | 13433814 |
| Date of Incorporation | Wed, 2nd Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Jun 2023 (2023-06-15) |
| Last confirmation statement dated | Wed, 1st Jun 2022 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Warren R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Warren R.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
| Notified on | 2 June 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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