Thps Capital Uk Limited in Cockfosters Parade BARNET - EN4 9EB

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Thps Capital Uk Limited BARNET

Thps Capital Uk Limited was officially closed on 2022-04-12. Thps Capital Uk was a private limited company that was situated at C/O Ashings Chartered Accountants, Suite 3B2 Northside House, Cockfosters Parade, Barnet, EN4 9EB, ENGLAND. This company (formally formed on 2013-12-16) was run by 1 director.
Director Syed A. who was appointed on 05 December 2019.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House database, there was a name alteration on 2017-08-22 and their previous name was Thps Captial Uk. There is a second name alteration mentioned: previous name was Thps-ocs Services performed on 2017-08-22. The latest confirmation statement was filed on 2021-12-04 and last time the annual accounts were filed was on 31 December 2020. 2015-12-16 is the date of the last annual return.

Thps Capital Uk Limited Address / Contact

Office Address	C/o Ashings Chartered Accountants, Suite 3b2 Northside House
Office Address2	Cockfosters Parade
Town	Barnet
Post code	EN4 9EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08816786
Date of Incorporation	Mon, 16th Dec 2013
Date of Dissolution	Tue, 12th Apr 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 18th Dec 2022
Last confirmation statement dated	Sat, 4th Dec 2021

Company staff

Syed A.

Position: Director

Appointed: 05 December 2019

Nur T.

Position: Director

Appointed: 05 December 2019

Resigned: 11 January 2022

Adi B.

Position: Director

Appointed: 26 October 2017

Resigned: 05 December 2019

Just Nominees Limited

Position: Corporate Secretary

Appointed: 25 October 2017

Resigned: 05 September 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 05 July 2017

Resigned: 16 October 2017

Kirsty H.

Position: Secretary

Appointed: 10 September 2015

Resigned: 05 July 2017

Peter G.

Position: Director

Appointed: 09 January 2015

Resigned: 05 July 2017

Christopher D.

Position: Secretary

Appointed: 01 July 2014

Resigned: 10 September 2015

Mohd O.

Position: Director

Appointed: 19 December 2013

Resigned: 15 January 2021

Martin G.

Position: Director

Appointed: 19 December 2013

Resigned: 09 October 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 19 December 2013

Resigned: 01 July 2014

Roszali O.

Position: Director

Appointed: 19 December 2013

Resigned: 20 November 2019

Azizan R.

Position: Director

Appointed: 19 December 2013

Resigned: 26 October 2017

Mark W.

Position: Director

Appointed: 16 December 2013

Resigned: 29 July 2016

Christopher D.

Position: Director

Appointed: 16 December 2013

Resigned: 19 December 2013

People with significant control

Lembaga Tabung Haji

Menara Th Tun Razak 201 Jalan Tun Razak, 50400 Kuala Lumpur, W.P. Kuala Lumpur, 50400, Malaysia

Legal authority	Lembaga Tabung Haji Act 1995 (Malaysia)
Legal form	Statutory Body
Country registered	Malaysia
Place registered	Malaysia
Registration number	N/A
Notified on	5 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thps Captial Uk	August 22, 2017
Thps-ocs Services	August 22, 2017
Ocs Newco	January 24, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2022-01-11 filed on: 9th, March 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2022-01-11 filed on: 9th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 6th, January 2022	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2021-01-15 filed on: 28th, February 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (8 pages)
CH01	On 2020-09-30 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
CH01	On 2019-12-05 director's details were changed filed on: 23rd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-05 filed on: 16th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-05 filed on: 19th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-05 filed on: 19th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-20 filed on: 13th, December 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2019-09-05 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, July 2018	accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-10-26 filed on: 15th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-26 filed on: 15th, February 2018	officers	Free Download (1 page)
CH01	On 2017-11-08 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-08 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
AP04	On 2017-10-25 - new secretary appointed filed on: 8th, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-08 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, November 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from One St. Peters Square Manchester M2 3DE England to C/O Ashings Chartered Accountants, Suite 3B2 Northside House Cockfosters Parade Barnet EN4 9EB on 2017-10-16 filed on: 16th, October 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-10-16 filed on: 16th, October 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to One St. Peters Square Manchester M2 3DE on 2017-09-15 filed on: 15th, September 2017	address	Free Download (1 page)
AP04	On 2017-07-05 - new secretary appointed filed on: 15th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-22 filed on: 22nd, August 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-22 filed on: 22nd, August 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2017-07-05 filed on: 28th, July 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-07-05 filed on: 28th, July 2017	officers	Free Download (2 pages)
CH01	On 2017-05-01 director's details were changed filed on: 23rd, May 2017	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2016-07-29 filed on: 25th, August 2016	officers	Free Download (2 pages)
CH01	On 2016-07-01 director's details were changed filed on: 8th, August 2016	officers	Free Download (3 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 29th, December 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2015-09-10 filed on: 23rd, September 2015	officers	Free Download (2 pages)
AP03	On 2015-09-10 - new secretary appointed filed on: 18th, September 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-01-09 filed on: 4th, February 2015	officers	Free Download (3 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 18th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-18: 100.00 GBP	capital
TM01	Director appointment termination date: 2014-10-09 filed on: 12th, November 2014	officers	Free Download (2 pages)
AP03	On 2014-07-01 - new secretary appointed filed on: 1st, September 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 2014-09-01 filed on: 1st, September 2014	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-07-01 filed on: 1st, September 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-12-19: 100.00 GBP filed on: 28th, January 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2014	resolution	Free Download (13 pages)
CERTNM	Company name changed ocs newco LIMITEDcertificate issued on 24/01/14 filed on: 24th, January 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-12-19	change of name
CONNOT	Change of name notice filed on: 24th, January 2014	change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-24 filed on: 24th, January 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom on 2014-01-14 filed on: 14th, January 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-01-14 filed on: 14th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-14 filed on: 14th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-14 filed on: 14th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-14 filed on: 14th, January 2014	officers	Free Download (2 pages)
AP04	On 2014-01-14 - new secretary appointed filed on: 14th, January 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2013	incorporation	Free Download (35 pages)

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