THEAHC COMPANY LIMITED
Overview
| Company Name | THEAHC COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07331638 |
| 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 THEAHC COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THEAHC COMPANY LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEAHC COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THEAHC COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for THEAHC COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Paul Miller on Mar 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Paul Miller as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||
Cessation of Patrick Nohilly as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on Dec 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 02, 2021 | 2 pages | PSC09 | ||
Director's details changed for Paul Miller on Nov 02, 2020 | 2 pages | CH01 | ||
Notification of Paul Miller as a person with significant control on Sep 24, 2018 | 2 pages | PSC01 | ||
Notification of Patrick Nohilly as a person with significant control on Oct 28, 2019 | 2 pages | PSC01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Patrick Nohilly as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Debra Schneider Mason as a director on Sep 13, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THEAHC COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Paul | Director | 3rd Avenue 21st Floor 10017 New York 685 New York United States | United States | American | Ceo | 251723390002 | ||||||||
| NOHILLY, Patrick | Director | 3rd Avenue 21st Floor 10017 New York 685 New York United States | United States | American | Chief Financial Officer | 264395050001 | ||||||||
| IDAFAR, Iraj | Secretary | Bridle Close KT1 2JW Kingston Upon Thames 4 Surrey England | 153247970001 | |||||||||||
| RUSKIN HOUSE COMPANY SERVICES LIMITED | Secretary | Museum Street WC1A 1LT London Ruskin House 40/41 |
| 88398430001 | ||||||||||
| EDDLESTONE, Christopher Law | Director | Bridle Close KT1 2JW Kingston Upon Thames 4 Surrey England | England | British | Director | 10388590001 | ||||||||
| EDDLESTONE, Walton Law | Director | Museum Street WC1A 1LT London Ruskin House 40/41 | England | English | Solicitor | 72428420007 | ||||||||
| GUMAS, Kerry Charles | Director | 4 Victoria Square AL1 3TF St Albans Ground Floor Hertfordshire United Kingdom | United States | American | Director | 119081980001 | ||||||||
| HELD, Laura | Director | 4 Victoria Square AL1 3TF St Albans Ground Floor Hertfordshire United Kingdom | United States | American | Director | 209742020001 | ||||||||
| LANGSTON, Jonathan Neil | Director | Bridle Close KT1 2JW Kingston Upon Thames 4 Surrey England | England | British | Managing Director | 50588000004 | ||||||||
| MASON, Debra Schneider | Director | Third Avenue 5th Floor 10017 New York 757 New York United States | United Kingdom | American | Cfo | 251723400001 |
Who are the persons with significant control of THEAHC COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Patrick Nohilly | Oct 28, 2019 | 3rd Avenue 21st Floor 10017 New York 685 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Paul Miller | Sep 24, 2018 | Third Avenue 5th Floor 10017 New York 757 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Christopher Law Eddlestone | Apr 06, 2016 | 4 Victoria Square AL1 3TF St Albans Ground Floor Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jonathan Neil Langston | Apr 06, 2016 | 4 Victoria Square AL1 3TF St Albans Ground Floor Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THEAHC COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 01, 2017 | Sep 24, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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