THIRTY HOLDINGS LIMITED
1 RED PLACE, LONDON W1K 6PL- Active
- Private Limited Company
- Company No. 11614943
- Last Updated: 01 Mar 2024
Company Profile
THIRTY HOLDINGS LIMITED was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in LONDON. THIRTY 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 6 years 1 month and 3 days.
| Name | THIRTY HOLDINGS LIMITED |
|---|---|
| Company number | 11614943 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RED PLACE LONDON W1K 6PL |
|---|---|
| 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 |
|---|---|
| 30 Technology Limited Red Place, W1K 6PL |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yuk Lan Wong Nationality: Hong Konger |
Dates: Friday, March 6, 2020 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adriel Wenbwo Chan Nationality: Hong Konger |
Dates: Thursday, December 19, 2019 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prof Christopher Barry Wood Nationality: Welsh |
Dates: Wednesday, October 10, 2018 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THIRTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIRTY HOLDINGS LIMITED | 10 Oct 2018 |
| THIRTY HOLDING LIMITED | 12 Nov 2018 |