THS HOLDINGS LTD
HEATHFIELD BUSINESS PARK, HEATHFIELD ST, ELLAND HX5 9AU- Active
- Private Limited Company
- Company No. 12417837
- Last Updated: 01 Mar 2024
Company Profile
THS HOLDINGS LTD was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in ELLAND. THS HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of other technical and industrial textiles. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | THS HOLDINGS LTD |
|---|---|
| Company number | 12417837 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHFIELD BUSINESS PARK HEATHFIELD ST ELLAND HX5 9AU |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Brett Newsome Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Jack Charnock Nationality: British |
Dates: Wednesday, January 22, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Carolyn Barnes Nationality: British |
Dates: Wednesday, January 22, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Alan Stansfield Nationality: British |
Dates: Wednesday, January 22, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THS HOLDINGS LTD | 22 Jan 2020 |