THOMAS HEALD SOLUTIONS LIMITED
AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE B60 4JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07291791
- Last Updated: 01 Dec 2023
Company Profile
THOMAS HEALD SOLUTIONS LIMITED was incorporated on Tuesday, June 22, 2010 as a Private Limited Company with registered address in BROMSGROVE. THOMAS HEALD SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 29 days.
| Name | THOMAS HEALD SOLUTIONS LIMITED |
|---|---|
| Company number | 07291791 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Afh Group Limited Buntsford Drive, Stoke Heath, B60 4JE |
Dates: Sunday, April 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Hth (Group) Limited Buntsford Drive, Stoke Heath, B60 4JE |
Dates: Friday, August 24, 2018 - Sunday, April 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Ewen Holland Nationality: British |
Dates: Friday, June 17, 2016 - Friday, August 24, 2018
voting rights 25 to 50 percent
|
| Mr Nicholas Alfred Ian Thomas Nationality: British |
Dates: Friday, June 17, 2016 - Friday, August 24, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against THOMAS HEALD SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMAS HEALD SOLUTIONS LIMITED | 22 Jun 2010 |
| THOMAS HEALD ACQUISITIONS LIMITED | 03 Aug 2010 |