Thp Holdings Limited is a private limited company situated at 33D Green End Road, Meltham, Holmfirth HD9 5NW. Incorporated on 2020-01-09, this 4-year-old company is run by 2 directors.
Director Paul M., appointed on 09 January 2020. Director Amanda W., appointed on 09 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-08 and the due date for the following filing is 2024-01-22. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 33d Green End Road |
| Office Address2 | Meltham |
| Town | Holmfirth |
| Post code | HD9 5NW |
| Country of origin | United Kingdom |
| Registration Number | 12395418 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
The list of PSCs who own or control the company consists of 3 names. As we found, there is Paul M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Amanda W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul M.
| Notified on | 9 January 2020 |
| Nature of control: |
75,01-100% shares |
Amanda W.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 9 January 2020 |
| Ceased on | 9 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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