THANE GROUP LIMITED
UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLERS FORD, EASTLEIGH SO53 4DY- Active
- Private Limited Company
- Company No. 11828236
- Last Updated: 01 Mar 2024
Company Profile
THANE GROUP LIMITED was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in EASTLEIGH. THANE GROUP 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 5 years 8 months and 27 days.
| Name | THANE GROUP LIMITED |
|---|---|
| Company number | 11828236 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLERS FORD EASTLEIGH SO53 4DY |
|---|---|
| Country Of Origin |
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 Greg James Lay Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Francis Jackson Nationality: British |
Dates: Friday, February 15, 2019 - Friday, January 22, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THANE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THANE GROUP LIMITED | 15 Feb 2019 |
| TEKGUYS LIMITED | 11 Sep 2019 |