Thl (UK) Holdings Ltd

General information

Name:

Thl (UK) Holdings Limited

Office Address:

C/o Brisko Metal Resources Sproughton Road IP1 5AN Ipswich

Number: 04871307

Incorporation date: 2003-08-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thl (UK) Holdings Ltd with Companies House Reg No. 04871307 has been competing in the field for twenty one years. This Private Limited Company is located at C/o Brisko Metal Resources, Sproughton Road in Ipswich and their area code is IP1 5AN. The current name is Thl (UK) Holdings Ltd. This firm's former clients may know the company as Iasis, which was in use up till 2017-01-31. This firm's registered with SIC code 70100: Activities of head offices. The business most recent accounts describe the period up to 2022/06/30 and the most current annual confirmation statement was submitted on 2022/11/01.

As the data suggests, this particular business was built twenty one years ago and has so far been presided over by six directors, and out this collection of individuals three (Lalit P., Lalit T. and Anil T.) are still participating in the company's duties.

  • Previous company's names
  • Thl (UK) Holdings Ltd 2017-01-31
  • Iasis Limited 2003-08-19

Company staff

Lalit P.

Role: Director

Appointed: 20 November 2013

Latest update: 15 March 2024

Lalit P.

Role: Secretary

Appointed: 01 March 2013

Latest update: 15 March 2024

Lalit T.

Role: Director

Appointed: 16 February 2010

Latest update: 15 March 2024

Anil T.

Role: Director

Appointed: 16 February 2010

Latest update: 15 March 2024

People with significant control

Executives who have control over this firm are as follows: Veena T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lalit T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anil T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Veena T.
Notified on 19 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lalit T.
Notified on 19 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anil T.
Notified on 19 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anil T.
Notified on 23 July 2016
Ceased on 23 July 2017
Nature of control:
1/2 or less of shares
Arjan T.
Notified on 23 July 2016
Ceased on 23 July 2017
Nature of control:
1/2 or less of shares
Lalit T.
Notified on 23 July 2016
Ceased on 23 July 2017
Nature of control:
1/2 or less of shares
Veena T.
Notified on 23 July 2016
Ceased on 23 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Thursday 30th June 2022 (AA)
filed on: 3rd, February 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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