THINC HOLDINGS LIMITED: Filings
Overview
| Company Name | THINC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05936981 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THINC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Mr Henri De La Serve on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roland Jean Andre Moquet as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henri De La Serve as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Amy O'reilly as a secretary on May 14, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karina Jane Bye as a secretary on May 14, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Axa Uk Plc as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Axa Uk Plc as a person with significant control on Jul 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sbj Group Limited as a person with significant control on Jul 23, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Sarah Amy O'reilly as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Tracy Jean Page as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Nicola Teale as a director on Oct 08, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Statement of capital on Mar 23, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Mrs Caroline Anne Riddy as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kirsten Ann Beggs as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
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