Thl (Uk) Holdings Ltd
Company Profile
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Large EnterpriseThl (uk) Holdings Ltd
04871307•Private Limited With Share Capital
C/O Brisko Metal Resources, Sproughton Road, Ipswich, IP15AN
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Incorporated
19/08/2003
Company Age
22 years
Directors
4
Employees
374
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Thl (uk) Holdings Ltd (04871307) is a private limited with share capital incorporated on 19/08/2003 (22 years old) and registered in ipswich, IP15AN. The company operates under SIC code 70100 - activities of head offices.
Thl (uk) holdings ltd is a company based out of units 71-73 gibbons industrial park dudley road, kingswinford, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/08/2003
IP15AN
374 employees
Financial Overview
Total Assets
£102.76M
Liabilities
£88.71M
Net Assets
£14.05M
Turnover
£147.14M
Cash
£1.97M
Key Metrics
374
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Resolution
Category:Resolution
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Auditors Resignation Company
Category:Auditors
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Mortgage
Date:26-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Address
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Address
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Accounts
Date:16-02-2004
Legacy
Category:Mortgage
Date:13-11-2003
Legacy
Category:Mortgage
Date:11-11-2003
Legacy
Category:Capital
Date:07-11-2003
Legacy
Category:Address
Date:09-10-2003
Memorandum Articles
Category:Incorporation
Date:06-10-2003
Memorandum Articles
Category:Incorporation
Date:06-10-2003
Resolution
Category:Resolution
Date:06-10-2003
Legacy
Category:Capital
Date:06-10-2003
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Brisko Metal Resources, Sproughton Road, Ipswich, Ip1 5An, IP15ANRegistered
Related Companies
1
Contact
01384401200
C/O Brisko Metal Resources, Sproughton Road, Ipswich, IP15AN