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THRASS (UK) LIMITED

THRASS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHRASS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03532730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THRASS (UK) LIMITED?

    • Book publishing (58110) / Information and communication

    Where is THRASS (UK) LIMITED located?

    Registered Office Address
    c/o ATKINSON ACCOUNTS
    Egerton House
    55 Hoole Road
    CH2 3NJ Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THRASS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THRASS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for THRASS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Fady El Ghitany as a person with significant control on Mar 27, 2026

    		2 pagesPSC01

    Appointment of Mr Fady El Ghitany as a director on Mar 27, 2026

    		2 pagesAP01

    Cessation of Alan Edward Davies as a person with significant control on Mar 27, 2026

    		1 pagesPSC07

    Notification of Ahdy El Ghitany as a person with significant control on Mar 27, 2026

    		2 pagesPSC01

    Termination of appointment of Alan Edward Davies as a director on Mar 27, 2026

    		1 pagesTM01

    Appointment of Mr Ahdy El Ghitany as a director on Mar 27, 2026

    		2 pagesAP01

    Termination of appointment of Hilary Diana Davies as a secretary on Mar 27, 2026

    		1 pagesTM02

    Confirmation statement made on Mar 17, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of details for Mr Alan Edward Davies as a person with significant control on Oct 07, 2025

    		2 pagesPSC04

    Director's details changed for Mr Alan Edward Davies on Oct 07, 2025

    		2 pagesCH01

    Director's details changed for Mr Alan Edward Davies on Oct 07, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THRASS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL GHITANY, Ahdy
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    United Kingdom
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    United Kingdom
    		AustraliaAustralian346848910001
    EL GHITANY, Fady
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    United Kingdom
    		Director
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    United Kingdom
    		AustraliaAustralian346975640001
    DAVIES, Alan Edward
    The Willows
    18 Long Lane,Upton
    CH2 2PD Chester
    		Secretary
    The Willows
    18 Long Lane,Upton
    CH2 2PD Chester
    		British57869870004
    DAVIES, Hilary Diana
    18 Long Lane
    Upton
    CH2 2PD Chester
    Cheshire
    		Secretary
    18 Long Lane
    Upton
    CH2 2PD Chester
    Cheshire
    		British105273720001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BROWN, Kevin Thomas
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    		Nominee Director
    30 Harts Grove
    IG8 0BN Woodford Green
    Essex
    		EnglandBritish900008020001
    DAVIES, Alan Edward
    The Willows
    18 Long Lane,Upton
    CH2 2PD Chester
    The Willows
    England
    		Director
    The Willows
    18 Long Lane,Upton
    CH2 2PD Chester
    The Willows
    England
    		United KingdomBritish57869870005
    RITCHIE, Denyse Joy
    3 Penryn Avenue
    6015 City Beach
    Western Australian
    		Director
    3 Penryn Avenue
    6015 City Beach
    Western Australian
    		Australian66703680001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THRASS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahdy El Ghitany
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    United Kingdom
    		Mar 27, 2026
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fady El Ghitany
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    United Kingdom
    		Mar 27, 2026
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Edward Davies
    c/o ATKINSON ACCOUNTS
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    		Apr 06, 2016
    c/o ATKINSON ACCOUNTS
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0