THX HOLDINGS LTD
NEW ROAD, GREAT BARFORD, BEDFORD MK44 3LH- Active
- Private Limited Company
- Company No. 12072487
- Last Updated: 01 Mar 2024
Company Profile
THX HOLDINGS LTD was incorporated on Thursday, June 27, 2019 as a Private Limited Company with registered address in BEDFORD. THX HOLDINGS LTD 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 7 months and 28 days.
| Name | THX HOLDINGS LTD |
|---|---|
| Company number | 12072487 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW ROAD GREAT BARFORD BEDFORD MK44 3LH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Mirabel Anne Fryer Nationality: British |
Dates: Sunday, June 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Stephen Fryer Nationality: British |
Dates: Sunday, June 26, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Fryer Nationality: British |
Dates: Thursday, June 27, 2019 - Sunday, June 26, 2022
significant influence or control
|
| Mirabel Anne Fryer Nationality: British |
Dates: Thursday, June 27, 2019 - Friday, December 20, 2019
significant influence or control
|
| Roy Fryer Nationality: British |
Dates: Thursday, June 27, 2019 - Sunday, June 26, 2022
significant influence or control
|
| Mrs Lucy Fryer Nationality: British |
Dates: Thursday, June 27, 2019 - Sunday, June 26, 2022
significant influence or control
|
| Mrs Zoe Fryer Nationality: British |
Dates: Thursday, June 27, 2019 - Sunday, June 26, 2022
significant influence or control
|
| Mr Anthony Stephen Fryer Nationality: British |
Dates: Thursday, June 27, 2019 - Friday, December 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THX HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THX HOLDINGS LTD | 27 Jun 2019 |