THEARENT UK LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 12229239
- Last Updated: 01 Jun 2023
Company Profile
THEARENT UK LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in LONDON. THEARENT UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | THEARENT UK LIMITED |
|---|---|
| Company number | 12229239 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BONHILL STREET LONDON EC2A 4DJ |
|---|---|
| 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 |
|---|---|
| Michel Edwin Wenzel Nationality: Dutch |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wenzel Holding Bv Italielaan |
Dates: Thursday, September 26, 2019 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEARENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEARENT UK LIMITED | 26 Sep 2019 |