Thv Assets Uk Limited

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Thv Assets Uk Limited

03409389•Private Limited With Share Capital

Middleplatt Road Immingham, North East Lincolnshire, DN401AH

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Incorporated

25/07/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Thv Assets Uk Limited (03409389) is a private limited with share capital incorporated on 25/07/1997 (28 years old) and registered in north east lincolnshire, DN401AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/07/1997
DN401AH
2 employees

Financial Overview

Total Assets

£1.72M

Liabilities

£1.92M

Net Assets

£-205.5K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
philippe maillard
director
P
paul charles chetham bourdillon
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Accounts
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Accounts
Date:20-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Address
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:04-08-2003
Legacy
Category:Annual Return
Date:04-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Address
Date:28-11-2001
Legacy
Category:Mortgage
Date:23-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Annual Return
Date:25-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:12-08-1998
Legacy
Category:Accounts
Date:12-08-1998
Legacy
Category:Address
Date:30-07-1998
Legacy
Category:Mortgage
Date:08-07-1998
Legacy
Category:Mortgage
Date:30-06-1998
Legacy
Category:Capital
Date:31-07-1997

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

Holderness House, Staithes Road, Hedon, Hull, North Humberside, HU128DX
Middleplatt Road, Immingham, South Humberside, DN401AHRegistered

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Contact

Middleplatt Road Immingham, North East Lincolnshire, DN401AH