You are here: bizstats.co.uk > a-z index > T list > TH list

Thx Holdings Ltd BEDFORD


Thx Holdings Ltd is a private limited company that can be found at New Road, Great Barford, Bedford MK44 3LH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-27, this 4-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 2023-06-26 and the due date for the next filing is 2024-07-10. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

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 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

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 8 names. As we identified, there is Mirabel F. This PSC and has 25-50% shares. The second one in the PSC register is Anthony F. This PSC owns 25-50% shares. The third one is Lucy F., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Mirabel F.

Notified on 26 June 2022
Nature of control: 25-50% shares

Anthony F.

Notified on 26 June 2022
Nature of control: 25-50% shares

Lucy F.

Notified on 27 June 2019
Ceased on 26 June 2022
Nature of control: significiant influence or control

Zoe F.

Notified on 27 June 2019
Ceased on 26 June 2022
Nature of control: significiant influence or control

Roy F.

Notified on 27 June 2019
Ceased on 26 June 2022
Nature of control: significiant influence or control

Anthony F.

Notified on 27 June 2019
Ceased on 26 June 2022
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 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1 345 163341 656 322
Current Assets99 5311 495 238283 2591 682 812
Debtors196 990150 075283 22526 490
Net Assets Liabilities351 071251 526233 1891 345 750
Other Debtors99 53125 87565 87526 490
Property Plant Equipment 1 100 0001 100 0001 100 000
Other
Amounts Owed To Group Undertakings323 656   
Amounts Owed To Related Parties1 173 6561 973 114  
Average Number Employees During Period6666
Corporation Tax Payable 19 698 22 729
Creditors850 0002 673 8251 480 1821 409 528
Fixed Assets1 430 1121 430 1121 430 1121 100 088
Investment Property1 100 0001 100 000  
Investment Property Fair Value Model1 100 0001 100 000  
Investments Fixed Assets330 112330 112330 11288
Investments In Group Undertakings Participating Interests330 112330 112330 11288
Investments In Subsidiaries330 112330 112  
Issue Equity Instruments330 112   
Net Current Assets Liabilities-229 041-1 178 587-1 196 9231 655 190
Other Creditors850 000660 5941 444 2391 409 528
Other Taxation Social Security Payable4 91620 41835 9434 893
Profit Loss20 959   
Property Plant Equipment Gross Cost 1 100 0001 100 000 
Taxation Social Security Payable4 91640 116  
Total Assets Less Current Liabilities1 201 071251 525233 1892 755 278
Trade Debtors Trade Receivables1124 200217 350 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
Free Download (11 pages)

Company search