T-HOLD LIMITED
Overview
| Company Name | T-HOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06236431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T-HOLD LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is T-HOLD LIMITED located?
| Registered Office Address | 3 Roundhead Road Theale RG7 5DL Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T-HOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| THC H REALISATIONS LIMITED | Jan 20, 2017 | Jan 20, 2017 |
| TOPNOTCH HEALTH CLUB HOLDINGS LTD | Aug 02, 2009 | Aug 02, 2009 |
| VISION FITNESS HOLDINGS LIMITED | May 03, 2007 | May 03, 2007 |
What are the latest accounts for T-HOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2025 |
What is the status of the latest confirmation statement for T-HOLD LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for T-HOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 28, 2025 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed thc h realisations LIMITED\certificate issued on 04/06/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on Aug 08, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on Jun 29, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to East Court Jubilee Road Finchampstead Wokingham RG40 3SD | 1 pages | AD02 | ||||||||||
Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to East Court Jubilee Road Finchampstead Wokingham RG40 3SD on Jul 28, 2020 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 28, 2017 | 15 pages | AA | ||||||||||
Who are the officers of T-HOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Matthew Crofter | Director | Roundhead Road Theale RG7 5DL Reading 3 Berkshire United Kingdom | England | British | 164385070005 | |||||
| CRISP, David Adrian | Secretary | 16 West Way Carshalton Beeches SM5 4EW Surrey | British | 49416170003 | ||||||
| MAKWANA, Dipa Prakash | Secretary | Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex United Kingdom | 166137340001 | |||||||
| MAKWANA, Dipa Prakash | Secretary | Hollywood Gardens UB4 0DX Hayes 44 Middlesex | British | 107803140001 | ||||||
| BRADLEY, Stephen William | Director | Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex | England | British | 92354500001 |
Who are the persons with significant control of T-HOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Crofter Harris | Apr 06, 2016 | Roundhead Road Theale RG7 5DL Reading 3 Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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