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THAMEEN HOLDINGS LIMITED

THAMEEN HOLDINGS LIMITED

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

    • Overview

    Company NameTHAMEEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13238932
    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 THAMEEN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THAMEEN HOLDINGS LIMITED located?

    Registered Office Address
    C/O Kkvms Llp Capital Tower
    91 Waterloo Road
    SE1 8RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAMEEN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THAMEEN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for THAMEEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Basel Mohammed Binjabr as a person with significant control on Jun 06, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Termination of appointment of Hudheifa Akberali Moawalla as a director on Apr 12, 2022

    		1 pagesTM01

    Cessation of Thameen Ltd. as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Appointment of Mr Hudheifa Akberali Moawalla as a director on Apr 12, 2022

    		2 pagesAP01

    Notification of Basel Mohammed Binjabr as a person with significant control on Apr 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Mar 01, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2021

    • Capital: GBP 50,000
    		3 pagesSH01

    Appointment of Kkvms Nominees Limited as a director on Mar 08, 2021

    		2 pagesAP02

    Appointment of Touchwood Capital Limited as a director on Mar 08, 2021

    		2 pagesAP02

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Termination of appointment of Richard John Barnes as a director on Mar 02, 2021

    		1 pagesTM01

    Appointment of Mr Basel Mohammed Binjabr as a director on Mar 02, 2021

    		2 pagesAP01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2021

    Statement of capital on Mar 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THAMEEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINJABR, Basel Mohammed
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		Saudi ArabiaSaudi ArabianChairman280522620001
    KKVMS NOMINEES LIMITED
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08193604
    		219209940001
    TOUCHWOOD CAPITAL LIMITED
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10627670
    		280573540001
    BARNES, Richard John
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		EnglandBritishDirector30775980003
    MOAWALLA, Hudheifa Akberali
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		EnglandBritishFinancier296472330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAMEEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Basel Mohammed Binjabr
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		Apr 01, 2022
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    C/O Kkvms Llp
    United Kingdom
    		No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thameen Ltd.
    PO BOX 173
    Road Town
    Tortola
    Kingston Chambers
    Virgin Islands, British
    		Mar 02, 2021
    PO BOX 173
    Road Town
    Tortola
    Kingston Chambers
    Virgin Islands, British
    		Yes
    Legal FormLtd
    Legal AuthorityBvi
    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