Thz Holdings Limited in 22/24 Red Lion Court LONDON

Thz Holdings Limited LONDON

Founded in 1988, Thz Holdings, classified under reg no. 02304594 is an active company. Currently registered at Quantum House EC4A 3EB, London the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely William M., Mutumwa M.. Of them, Mutumwa M. has been with the company the longest, being appointed on 15 March 1996 and William M. has been with the company for the least time - from 1 August 2002. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thz Holdings Limited Address / Contact

Office Address	Quantum House
Office Address2	22/24 Red Lion Court
Town	London
Post code	EC4A 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02304594
Date of Incorporation	Wed, 12th Oct 1988
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

William M.

Position: Director

Appointed: 01 August 2002

Mutumwa M.

Position: Director

Appointed: 15 March 1996

Prakash B.

Position: Director

Appointed: 20 October 2008

Resigned: 01 September 2014

Joyce K.

Position: Secretary

Appointed: 01 July 2004

Resigned: 30 June 2005

Parmanathan M.

Position: Director

Appointed: 19 May 2004

Resigned: 10 July 2013

Hilary M.

Position: Director

Appointed: 01 August 2002

Resigned: 30 March 2004

Bhadresh G.

Position: Director

Appointed: 19 August 1998

Resigned: 10 December 2004

John M.

Position: Director

Appointed: 15 March 1996

Resigned: 01 August 2002

Bhadresh G.

Position: Director

Appointed: 15 March 1996

Resigned: 09 June 1998

Bhadresh G.

Position: Secretary

Appointed: 15 March 1996

Resigned: 24 April 2008

Alan H.

Position: Director

Appointed: 13 March 1996

Resigned: 15 March 1996

David L.

Position: Director

Appointed: 13 March 1996

Resigned: 15 March 1996

David C.

Position: Director

Appointed: 05 March 1996

Resigned: 13 March 1996

Alan H.

Position: Secretary

Appointed: 05 March 1996

Resigned: 15 March 1996

Harold B.

Position: Director

Appointed: 05 March 1996

Resigned: 15 March 1996

Jennifer H.

Position: Secretary

Appointed: 12 October 1995

Resigned: 05 March 1996

David H.

Position: Director

Appointed: 04 May 1995

Resigned: 15 March 1996

Malcolm W.

Position: Secretary

Appointed: 10 January 1994

Resigned: 12 October 1995

Christopher D.

Position: Secretary

Appointed: 01 March 1993

Resigned: 10 January 1994

Martin B.

Position: Director

Appointed: 01 March 1993

Resigned: 04 May 1995

Colin H.

Position: Director

Appointed: 01 March 1993

Resigned: 11 March 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Mutumwa M. This PSC has significiant influence or control over the company,.

Mutumwa M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	254 007	254 007	254 007

Balance Sheet
Current Assets	254 007	254 007	254 007	254 007	254 007	254 007	254 007	254 007
Net Assets Liabilities			254 007	254 007	254 007	254 007	254 007	254 007
Cash Bank In Hand	65	65	65
Debtors	253 942	253 942	253 942
Net Assets Liabilities Including Pension Asset Liability	254 007	254 007	254 007

Reserves/Capital
Called Up Share Capital	165	165	165
Profit Loss Account Reserve	253 842	253 842	253 842
Shareholder Funds	254 007	254 007	254 007

Other
Average Number Employees During Period					2	2	2	2
Net Current Assets Liabilities	254 007	254 007	254 007	254 007	254 007	254 007	254 007	254 007
Total Assets Less Current Liabilities	254 007	254 007	254 007	254 007	254 007	254 007	254 007	254 007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 26th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 23rd, January 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 24th, February 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, October 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 16th, October 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 16th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 16th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 16th, October 2008	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 20th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, November 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 8th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 8th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, February 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, October 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 13th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 13th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 26th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 31st, October 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 31st, October 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 29th, September 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 29th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 31st, October 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 31st, October 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 27th, September 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 27th, September 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, November 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, November 1988	accounts	Free Download

Thz Holdings Limited LONDON

Thz Holdings Limited Address / Contact

Company Information / Profile

Company staff

William M.

Mutumwa M.

Prakash B.

Joyce K.

Parmanathan M.

Hilary M.

Bhadresh G.

John M.

Bhadresh G.

Bhadresh G.

Alan H.

David L.

David C.

Alan H.

Harold B.

Jennifer H.

David H.

Malcolm W.

Christopher D.

Martin B.

Colin H.

People with significant control

Annual reports financial information

Company filings

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