T.H.W.M. HOLDINGS LIMITED
THE COMPOUND LAURISTON PARK, NR SALFORD PRIORS, ALCESTER WR11 8SN- Active
- Private Limited Company
- Company No. 09893819
- Last Updated: 01 Mar 2024
Company Profile
T.H.W.M. HOLDINGS LIMITED was incorporated on Monday, November 30, 2015 as a Private Limited Company with registered address in ALCESTER. T.H.W.M. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 24 days.
| Name | T.H.W.M. HOLDINGS LIMITED |
|---|---|
| Company number | 09893819 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COMPOUND LAURISTON PARK NR SALFORD PRIORS ALCESTER WR11 8SN |
|---|---|
| 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 |
|---|---|
| Miss Paige Alicia Kaplan Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul John Bishop Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, November 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T.H.W.M. HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T.H.W.M. HOLDINGS LIMITED | 30 Nov 2015 |