Thameen Holdings Limited

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Thameen Holdings Limited

13238932Private Limited With Share Capital

C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE18RT
Incorporated

02/03/2021

Company Age

5 years

Directors

3

Employees

2

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thameen Holdings Limited (13238932) is a private limited with share capital incorporated on 02/03/2021 (5 years old) and registered in london, SE18RT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/03/2021
SE18RT
2 employees

Financial Overview

Total Assets

£3.48M

Liabilities

£1.60M

Net Assets

£1.88M

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£1.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

22
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2022
Capital Allotment Shares
Category:Capital
Date:06-03-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Incorporation Company
Category:Incorporation
Date:02-03-2021

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered

Contact

C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE18RT