THF HOLDINGS LTD
Overview
| Company Name | THF HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09347785 |
| 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 THF HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THF HOLDINGS LTD located?
| Registered Office Address | 1 Mcmillan Close Saltwell Business Park Low Fell NE9 5BF Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THF HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| CONTRACT CANDLES & DIFFUSERS LTD | Dec 09, 2014 | Dec 09, 2014 |
What are the latest accounts for THF HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 THF HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for THF HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Notification of Anne Louise Thompson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Director's details changed for Ms Lucy Elizabeth Gray on Jan 15, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 093477850001 in full | 1 pages | MR04 | ||
Satisfaction of charge 093477850002 in full | 1 pages | MR04 | ||
Satisfaction of charge 093477850003 in full | 1 pages | MR04 | ||
Satisfaction of charge 093477850004 in full | 1 pages | MR04 | ||
Registration of charge 093477850006, created on May 23, 2025 | 30 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Registered office address changed from Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX United Kingdom to 1 Mcmillan Close Saltwell Business Park Low Fell Gateshead NE9 5BF on Feb 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Matthew Dean Proudfoot as a director on May 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Appointment of Mr Richard Grieveson as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lucy Gray as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Dean Proudfoot as a director on Jan 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 093477850005 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 09, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Registration of charge 093477850005, created on Dec 16, 2021 | 74 pages | MR01 | ||
Confirmation statement made on Dec 09, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Who are the officers of THF HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Steven | Secretary | Eighton Banks NE9 7HL Gateshead 25 Springfield Avenue Tyne & Wear England | 241213040001 | |||||||
| GRAY, Lucy Elizabeth | Director | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | United Kingdom | British | 318126780002 | |||||
| GRIEVESON, Richard | Director | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | United Kingdom | British | 318127040001 | |||||
| HAMILTON-FOX, Fiona Louise | Director | Cowdray Park GU29 0AZ Midhurst Moor Farm West Sussex United Kingdom | United Kingdom | British | 131637660001 | |||||
| THOMPSON, Allan | Director | Square Drive Kingsley Green GU27 3LW Haslemere Friday House Surrey United Kingdom | England | British | 152157630004 | |||||
| THOMPSON, Anne Louise | Director | Square Drive Kingsley Green GU27 3LW Haslemere Friday House Surrey United Kingdom | United Kingdom | British | 204786310001 | |||||
| THOMPSON, Steven | Director | Eighton Banks NE9 7HL Gateshead 25 Springfield Avenue Tyne & Wear England | England | British | 90564280001 | |||||
| PROUDFOOT, Matthew Dean | Director | Egton Terrace DH3 1LX Birtley Hexham Villa Co. Durham United Kingdom | United Kingdom | British | 174363320001 |
Who are the persons with significant control of THF HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Thompson | Apr 06, 2016 | Square Drive GU27 3LW Haslemere Friday House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anne Louise Thompson | Apr 06, 2016 | Saltwell Business Park Low Fell NE9 5BF Gateshead 1 Mcmillan Close England | No |
Nationality: British Country of Residence: England | |||
Natures of 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