THG 31605 UK LIMITED
30 OLD BAILEY, LONDON EC4M 7AU- Active
- Private Limited Company
- Company No. 11485716
- Last Updated: 01 Mar 2024
Company Profile
THG 31605 UK LIMITED was incorporated on Thursday, July 26, 2018 as a Private Limited Company with registered address in LONDON. THG 31605 UK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of air passenger transport equipment. This Private Limited Company has been operating for 6 years 3 months and 13 days.
| Name | THG 31605 UK LIMITED |
|---|---|
| Company number | 11485716 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 OLD BAILEY LONDON EC4M 7AU |
|---|---|
| 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 |
|---|---|
| Lci Helicopters (Uk) Limited Hobart Place, SW1W 0HH |
Dates: Thursday, July 26, 2018 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THG 31605 UK LIMITED | 26 Jul 2018 |
| LCIH HOBART TEN LIMITED | 12 Oct 2023 |