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.
| Office Address | New Road |
| Office Address2 | Great Barford |
| Town | Bedford |
| Post code | MK44 3LH |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Debtors | 196 990 |
| Net Assets Liabilities | 351 071 |
| Other Debtors | 196 989 |
| Other | |
| Amounts Owed To Group Undertakings | 323 656 |
| Creditors | 850 000 |
| Fixed Assets | 1 430 112 |
| Investment Property | 1 100 000 |
| Investment Property Fair Value Model | 1 100 000 |
| Investments Fixed Assets | 330 112 |
| Investments In Group Undertakings Participating Interests | 330 112 |
| Issue Equity Instruments | 330 112 |
| Net Current Assets Liabilities | -229 041 |
| Other Creditors | 850 000 |
| Other Taxation Social Security Payable | 4 916 |
| Profit Loss | 20 959 |
| Total Assets Less Current Liabilities | 1 201 071 |
| Trade Debtors Trade Receivables | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital filed on: 21st, October 2020 |
resolution | Free Download (2 pages) |
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