THMS HOLDINGS LIMITED
Overview
| Company Name | THMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15445616 |
| 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 THMS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THMS HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 10-12 Bourlet Close W1W 7BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for THMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Mar 22, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNING, Mandeep Singh | Director | Larkshall Road Highams Park E4 9HH London Olive Tree Centre 472a England | England | British | Director | 107915530017 | ||||
| DEMETRI, Antonis | Director | Larkshall Road Highams Park E4 9HH London Olive Tree Centre 472a England | United Kingdom | British | Director | 97261200006 | ||||
| THEORI, Antonis | Director | Larkshall Road Highams Park E4 9HH London Olive Tree Centre 472a England | United Kingdom | British | Director | 94741540010 | ||||
| THEORI, Theoris | Director | Larkshall Road Highams Park E4 9HH London Olive Tree Centre 472a England | England | British | Director | 312201980001 |
What are the latest statements on persons with significant control for THMS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2024 | 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 |
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