THK HOLDINGS LIMITED
OFFICE10 MARKET STREET, OAKENGATES, TELFORD TF2 6EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11396253
- Last Updated: 01 Mar 2024
Company Profile
THK HOLDINGS LIMITED was incorporated on Monday, June 4, 2018 as a Private Limited Company with registered address in TELFORD. THK HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 6 years 8 months and 18 days.
| Name | THK HOLDINGS LIMITED |
|---|---|
| Company number | 11396253 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE10 MARKET STREET OAKENGATES TELFORD TF2 6EL |
|---|---|
| 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 |
|---|---|
| Mr Neville Taylor Nationality: British |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ray Keith Butler Nationality: British |
Dates: Wednesday, December 18, 2019 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Manning Nationality: British |
Dates: Wednesday, December 18, 2019 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Anthony Palmer Nationality: British |
Dates: Monday, June 4, 2018 - Wednesday, December 18, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THK HOLDINGS LIMITED | 04 Jun 2018 |