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THY SECURITIES LIMITED

THY SECURITIES LIMITED

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

    • Overview

    Company NameTHY SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08089653
    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 THY SECURITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THY SECURITIES LIMITED located?

    Registered Office Address
    1 Bartholomew Close
    EC1A 7BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THY SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THY SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for THY SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Jason Foster as a director on Jul 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Charles Snow as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 24, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Richard Charles Snow as a director on Nov 22, 2023

    		2 pagesAP01

    Appointment of Mr Ben Procter as a director on Nov 22, 2023

    		2 pagesAP01

    Termination of appointment of Julian Jonathan Morse as a director on Nov 22, 2023

    		1 pagesTM01

    Termination of appointment of Jeremy Osler as a secretary on Nov 22, 2023

    		1 pagesTM02

    Change of details for Cenkos Securities Plc as a person with significant control on Sep 08, 2023

    		2 pagesPSC05

    Registered office address changed from 6.7.8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on Sep 07, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Paul Doherty as a director on Jul 06, 2022

    		1 pagesTM01

    Appointment of Jeremy Osler as a secretary on Jul 06, 2022

    		2 pagesAP03

    Termination of appointment of Stephen Paul Doherty as a secretary on Jul 05, 2022

    		1 pagesTM02

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Julian Jonathan Morse as a director on May 12, 2021

    		2 pagesAP01

    Termination of appointment of James John Durkin as a director on May 12, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Anna Elizabeth Sullivan as a director on Jun 01, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of THY SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Jason
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Director
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		EnglandBritishChartered Accountant326101890001
    PROCTER, Ben
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Director
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		EnglandBritishChief Financial Officer308863150001
    DOHERTY, Stephen Paul
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    England
    		Secretary
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    England
    		169560800001
    OSLER, Jeremy
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Secretary
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		297728730001
    DOHERTY, Stephen Paul
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    England
    		Director
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    England
    		EnglandBritishChartered Secretary41519220002
    DURKIN, James John
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		Director
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		EnglandBritishCompany Director244458680001
    HOTSON, Anthony Charles, Dr
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		Director
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		EnglandBritishExecutive Director30112390004
    MORSE, Julian Jonathan
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Director
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		EnglandBritishCompany Director272481340001
    SNOW, Richard Charles
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Director
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		EnglandBritishDirector209182080001
    SULLIVAN, Anna Elizabeth
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		Director
    Tokenhouse Yard
    EC2R 7AS London
    6.7.8
    		EnglandBritishChief Operating Officer197573590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THY SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Securities Plc
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		Apr 06, 2016
    Bartholomew Close
    EC1A 7BL London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 1985 And 2006
    Place RegisteredEngland And Wales
    Registration Number5210733
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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