Thc02 Limited is a private limited company located 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 classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-15 and the deadline for the next filing is 2024-05-29. Additionally, the statutory 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 | 13433816 |
| 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 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
The list of PSCs who own or control the company includes 3 names. As we researched, there is Values Ltd from Poole, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Thc01 Limited that entered Cardiff, Wales as the address. This PSC has a legal form of "a ltd company", 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. Then there is Steven B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Values Ltd
Unit 13, Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13297141 |
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thc01 Limited
16 Churchill Way, Cardiff, CF10 2DX, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13433814 |
| Notified on | 1 January 2022 |
| Ceased on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/15 filed on: 15th, May 2023 |
confirmation statement | Free Download (5 pages) |
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