THANE DIRECT UK LIMITED
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH PO6 3TH- Active
- Private Limited Company
- Company No. 04301636
- Last Updated: 01 Mar 2024
Company Profile
THANE DIRECT UK LIMITED was incorporated on Tuesday, October 9, 2001 as a Private Limited Company with registered address in PORTSMOUTH. THANE DIRECT UK LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 23 years and 17 days.
| Name | THANE DIRECT UK LIMITED |
|---|---|
| Company number | 04301636 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amir Tukalj Nationality: Canadian |
Dates: Monday, November 18, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Russel S Orelowitz Nationality: Canadian |
Dates: Friday, January 19, 2018 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
| Glenwood Equity Inc Edmund Seager Drive, L4J 4S1 |
Dates: Friday, January 19, 2018 - Monday, February 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Amir Tukulj Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| 2486891 Ontario Inc King Street West, 1 First Canadian Place Suite #1600 |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2018
ownership of shares 25 to 50 percent
|
| Mmt Investments Inc St Clair Avenue West, Unit 901 |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 50 to 75 percent
|
| Direct Marketing Equity Holdings Inc. Orbitor Dr., Suite 501 |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THANE DIRECT UK LIMITED | 09 Oct 2001 |