CONSTANTIN THOMAS LTD.

11930991: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11930991
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

CONSTANTIN THOMAS LTD. was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in CARDIFF. CONSTANTIN THOMAS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 10 months and 17 days.

Name CONSTANTIN THOMAS LTD.
Company number 11930991
Company type Private Limited Company
Incorporation date 08 Apr 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 11930991: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
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. Oscar Andersson Nationality: Swedish Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr. Hasse Hämäläinen Nationality: Finnish Dates: Monday, April 8, 2019 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 08 April 2021, (-1419 days left)
Latest accounts Not available
Next confirmation statement due 06 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONSTANTIN THOMAS LTD..

Previous Names

Name Change Date
CONSTANTIN THOMAS LTD. 08 Apr 2019