THIRD BRIDGE GROUP HOLDINGS LIMITED
Overview
| Company Name | THIRD BRIDGE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035753 |
| External Registration Number | 124256 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is THIRD BRIDGE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 26 New Street JE2 3RA St. Helier Jersey Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD BRIDGE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
THIRD BRIDGE GROUP HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Provisions Of Research Services |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey Law) 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 124256 |
What are the latest filings for THIRD BRIDGE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Arnaud Bosc as a director on Feb 25, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Richard James Eldred Hall as a director on Sep 26, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Cedric Sellin as a director on Sep 26, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Pierre Gallix as a director on Feb 25, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 59 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 55 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2018 | 46 pages | AA | ||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 3 pages | AA01 | ||
Appointment at registration for BR020838 - person authorised to accept service, Mace Matthew Alexander the Steward Building 12 Steward Street London United Kingdome1 6Fq | pages | OS-PAR | ||
Appointment at registration for BR020838 - person authorised to represent, Tahar Emmanuel Robert the Steward Building 12 Steward Street London United Kingdome1 6Fq | pages | OS-PAR | ||
Appointment at registration for BR020838 - person authorised to represent, De Hemptinne Rudolphe Francois Marie Fernand the Steward Building 12 Steward Street London United Kingdome1 6Fq | pages | OS-PAR | ||
Appointment at registration for BR020838 - person authorised to represent, Maxey Joshua James the Steward Building 12 Steward Street London United Kingdome1 6Fq | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 132 pages | OSIN01 | ||
Who are the officers of THIRD BRIDGE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street JE2 3RA St. Helier 26 Jersey Jersey |
| 110726760010 | ||||||||||||||
| DE HEMPTINNE, Rudolphe Francois Marie Fernand | Director | 12 Steward Street E1 6FQ London The Steward Building United Kingdom | United Kingdom | Belgian | Director | 252930800001 | ||||||||||||
| MAXEY, Joshua James | Director | 12 Steward Street E1 6FQ London The Steward Building United Kingdom | England | German | Director | 133605200003 | ||||||||||||
| TAHAR, Emmanuel Robert | Director | 12 Steward Street E1 6FQ London The Steward Building United Kingdom | United Kingdom | French | Director | 181482980001 | ||||||||||||
| BOSC, Arnaud | Director | 12 Steward Street E1 6FQ London The Steward Building United Kingdom | France | French | Director | 252930840001 | ||||||||||||
| GALLIX, Pierre | Director | 12 Steward Street E1 6FQ London The Steward Building United Kingdom | France | French | Director | 252930830001 | ||||||||||||
| HALL, Richard James Eldred | Director | 12 Steward Street E1 6FQ London The Steward Building United Kingdom | United Kingdom | British | None | 252930810001 | ||||||||||||
| SELLIN, Cedric | Director | 12 Steward Street E1 6FQ London The Steward Building United Kingdom | France | French | Director | 252930820001 |
Does THIRD BRIDGE GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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