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Thx Holdings Ltd BEDFORD


Thx Holdings Ltd is a private limited company that can be found at New Road, Great Barford, Bedford MK44 3LH. Incorporated on 2019-06-27, this 1-year-old company is run by 6 directors.
Director Lucy F., appointed on 27 June 2019. Director Zoe F., appointed on 27 June 2019. Director Anthony F., appointed on 27 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2020-06-26 and the due date for the next filing is 2021-07-10. Moreover, the annual accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Thx Holdings Ltd Address / Contact

Office Address New Road
Office Address2 Great Barford
Town Bedford
Post code MK44 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12072487
Date of Incorporation Thu, 27th Jun 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Thu, 30th Sep 2021 (309 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 10th Jul 2021 (2021-07-10)
Last confirmation statement dated Fri, 26th Jun 2020

Company staff

Lucy F.

Position: Director

Appointed: 27 June 2019

Zoe F.

Position: Director

Appointed: 27 June 2019

Anthony F.

Position: Director

Appointed: 27 June 2019

Anthony F.

Position: Director

Appointed: 27 June 2019

Mirabel F.

Position: Director

Appointed: 27 June 2019

Roy F.

Position: Director

Appointed: 27 June 2019

People with significant control

The register of PSCs who own or control the company includes 6 names. As we identified, there is Anthony F. This PSC has significiant influence or control over this company,. The second one in the PSC register is Roy F. This PSC has significiant influence or control over the company,. The third one is Zoe F., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Anthony F.

Notified on 27 June 2019
Nature of control: significiant influence or control

Roy F.

Notified on 27 June 2019
Nature of control: significiant influence or control

Zoe F.

Notified on 27 June 2019
Nature of control: significiant influence or control

Lucy F.

Notified on 27 June 2019
Nature of control: significiant influence or control

Anthony F.

Notified on 27 June 2019
Ceased on 20 December 2019
Nature of control: significiant influence or control

Mirabel F.

Notified on 27 June 2019
Ceased on 20 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Debtors196 990
Net Assets Liabilities351 071
Other Debtors196 989
Other
Amounts Owed To Group Undertakings323 656
Creditors850 000
Fixed Assets1 430 112
Investment Property1 100 000
Investment Property Fair Value Model1 100 000
Investments Fixed Assets330 112
Investments In Group Undertakings Participating Interests330 112
Issue Equity Instruments330 112
Net Current Assets Liabilities-229 041
Other Creditors850 000
Other Taxation Social Security Payable4 916
Profit Loss20 959
Total Assets Less Current Liabilities1 201 071
Trade Debtors Trade Receivables1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, October 2020
Free Download (2 pages)

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