Thv Assets Uk Limited

General information

Name:

Thv Assets Uk Ltd

Office Address:

Middleplatt Road Immingham DN40 1AH North East Lincolnshire

Number: 03409389

Incorporation date: 1997-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thv Assets Uk Limited has existed in the UK for at least twenty seven years. Registered under the number 03409389 in the year 1997, the company is located at Middleplatt Road, North East Lincolnshire DN40 1AH. The company has operated under three previous names. The first name, Ultrarad Technical Services (hull), was changed on 2013-09-23 to Thv Asset Uk. The current name is used since 2013, is Thv Assets Uk Limited. The enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-24.

Currently, the directors registered by the business are: Christiaan W. assigned this position in 2023 in April and Roman K. assigned this position in 2007 in September. In addition, the managing director's responsibilities are regularly assisted with by a secretary - Roman K., who was officially appointed by the business in March 2016.

  • Previous company's names
  • Thv Assets Uk Limited 2013-09-23
  • Thv Asset Uk Limited 2013-09-23
  • Ultrarad Technical Services (hull) Limited 1997-07-25

Financial data based on annual reports

Company staff

Christiaan W.

Role: Director

Appointed: 15 April 2023

Latest update: 23 March 2024

Roman K.

Role: Secretary

Appointed: 09 March 2016

Latest update: 23 March 2024

Roman K.

Role: Director

Appointed: 10 September 2007

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: Irisndt Uk Holdings Ltd owns over 3/4 of company shares. This business can be reached in Immingham at Middleplatt Road, DN40 1AH and was registered as a PSC under the registration number 04750354.

Irisndt Uk Holdings Ltd
Address: Middleplatt Road Middleplatt Road, Immingham, DN40 1AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 04750354
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 May 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
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