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THINC HOLDINGS LIMITED

THINC HOLDINGS LIMITED

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

    • Overview

    Company NameTHINC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05936981
    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 THINC HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THINC HOLDINGS LIMITED located?

    Registered Office Address
    20 Gracechurch Street
    EC3V 0BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THINC HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEFIN ADVISORY SERVICES LIMITEDDec 31, 2008Dec 31, 2008
    ADVISORY SERVICES LIMITEDDec 23, 2008Dec 23, 2008
    ADVISORY SERVICES LIMITEDSep 15, 2006Sep 15, 2006

    What are the latest accounts for THINC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THINC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for THINC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Director's details changed for Mr Henri De La Serve on Sep 01, 2025

    		2 pagesCH01

    Termination of appointment of Roland Jean Andre Moquet as a director on Sep 01, 2025

    		1 pagesTM01

    Appointment of Mr Henri De La Serve as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mrs Karina Jane Bye as a secretary on May 14, 2025

    		2 pagesAP03

    Termination of appointment of Sarah Amy O'reilly as a secretary on May 14, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Change of details for Axa Uk Plc as a person with significant control on Jul 31, 2024

    		2 pagesPSC05

    Notification of Axa Uk Plc as a person with significant control on Jul 23, 2024

    		2 pagesPSC02

    Cessation of Sbj Group Limited as a person with significant control on Jul 23, 2024

    		1 pagesPSC07

    Appointment of Mrs Sarah Amy O'reilly as a secretary on Jun 19, 2024

    		2 pagesAP03

    Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    		5 pagesCS01

    Appointment of Tracy Jean Page as a director on Dec 01, 2023

    		2 pagesAP01

    Termination of appointment of Susan Nicola Teale as a director on Oct 08, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Statement of capital on Mar 23, 2023

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Appointment of Mrs Caroline Anne Riddy as a secretary on Mar 01, 2023

    		2 pagesAP03

    Termination of appointment of Kirsten Ann Beggs as a secretary on Feb 28, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THINC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYE, Karina Jane
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		335802480001
    DE LA SERVE, Henri
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		United KingdomFrench339885870001
    PAGE, Tracy Jean
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		United KingdomBritish265238160001
    BEGGS, Kirsten Ann
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		271990800001
    O'REILLY, Sarah Amy
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		324294350001
    RIDDY, Caroline Anne
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		306344980001
    SMALL, Jeremy Peter
    5 Old Broad Street
    London
    EC2N 1AD
    		Secretary
    5 Old Broad Street
    London
    EC2N 1AD
    		British67168210001
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    		Director
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    		UkBritish79136250001
    BOBBY, Christopher Graham
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomBritish170592990002
    BREITBURD, Amelie Marie
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomFrench253609440001
    BRIMECOME, Ian
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomBritish88071990010
    BURNS, Nicholas Mckenzie Herbert
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomBritish31708440014
    CHAMBERLAIN, Simon John
    Manor Cottage
    Crackington Haven
    EX23 0JG Bude
    Cornwall
    		Director
    Manor Cottage
    Crackington Haven
    EX23 0JG Bude
    Cornwall
    		EnglandBritish133883740012
    CHEESEMAN, David Richard
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		EnglandBritish132416500001
    DE MENEVAL, Francois
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		AustraliaFrench154169180002
    DROUFFE, Jean Paul Dominique Louis
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomFrench132206120002
    EVANS, Paul James
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		EnglandBritish283554310001
    EVANS, Paul James
    Brooklands
    73 Hatherley Road
    GL51 6EG Cheltenham
    Gloucestershire
    		Director
    Brooklands
    73 Hatherley Road
    GL51 6EG Cheltenham
    Gloucestershire
    		EnglandBritish283554310001
    HARVEY, Graham
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomBritish168974600001
    MASO Y GUELL RIVET, Philippe Louis Herbert
    39 Markham Street
    SW3 3NR London
    		Director
    39 Markham Street
    SW3 3NR London
    		UkFrench92192230002
    MOQUET, Roland Jean Andre
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		United KingdomFrench268689620002
    PARSONS, Andrew Mark
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomBritish121609240001
    PIERCE, Raymond Francis
    St Wilfreds 42 Ferndale Road
    RH15 0HG Burgess Hill
    West Sussex
    		Director
    St Wilfreds 42 Ferndale Road
    RH15 0HG Burgess Hill
    West Sussex
    		EnglandBritish3231870001
    POUPART-LAFARGE, Bertrand
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomFrench174977050001
    PURVIS, Andrew John
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		EnglandBritish95160430001
    ROBINSON, Ian
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomBritish126855700001
    SIMMONDS, John Robert
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomBritish81157250001
    TEALE, Susan Nicola
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		EnglandBritish217659080001
    TROTTER, Timothy Hugh Southcombe
    5 Old Broad Street
    London
    EC2N 1AD
    		Director
    5 Old Broad Street
    London
    EC2N 1AD
    		United KingdomBritish86031170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Jul 23, 2024
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2937724
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0BG London
    20
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3630730
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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