Ths2 Limited is a private limited company located at 219 Croydon Road, Caterham CR3 6PH. Incorporated on 2020-07-03, this 3-year-old company is run by 2 directors.
Director Anthony M., appointed on 03 July 2020. Director Martina L., appointed on 03 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-07-02 and the date for the subsequent filing is 2024-07-16. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 219 Croydon Road |
| Town | Caterham |
| Post code | CR3 6PH |
| Country of origin | United Kingdom |
| Registration Number | 12717504 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 03 July 2020
Position: Director
Appointed: 03 July 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Nebula Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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 entity in the PSC register is Th Topco Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Tower Hill Investment Partners Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Nebula Holdco Limited
33 Cavendish Square, London, W1G 0PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11355103 |
| Notified on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Th Topco Limited
33 Cavendish Square, 15th Floor, London, W1G 0PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14804551 |
| Notified on | 22 May 2023 |
| Ceased on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tower Hill Investment Partners Limited
219 Croydon Road, Caterham, CR3 6PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03752471 |
| Notified on | 3 July 2020 |
| Ceased on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2nd July 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (4 pages) |
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