TH4TS3CUR1TY.COMPANY LTD
LITTLEHAVEN HOUSE, 24-26, LITTLEHAVEN LANE, HORSHAM RH12 4HT- Active
- Private Limited Company
- Company No. 11818117
- Last Updated: 01 Mar 2024
Company Profile
TH4TS3CUR1TY.COMPANY LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in HORSHAM. TH4TS3CUR1TY.COMPANY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years and 12 days.
| Name | TH4TS3CUR1TY.COMPANY LTD |
|---|---|
| Company number | 11818117 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE HORSHAM RH12 4HT |
|---|---|
| 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 |
|---|---|
| Stephen Andrew Ridgway Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eliza May Hayley Austin Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Monday, February 11, 2019 - Monday, February 11, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TH4TS3CUR1TY.COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TH4TS3CUR1TY.COMPANY LTD | 11 Feb 2019 |