THAICORP LTD
VICTORY PARK WAY, VICTORY PARK, DERBY DE24 8ZF- Active
- Private Limited Company
- Company No. 12481790
- Last Updated: 01 Mar 2024
Company Profile
THAICORP LTD was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in DERBY. THAICORP 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 4 years 11 months and 27 days.
| Name | THAICORP LTD |
|---|---|
| Company number | 12481790 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY PARK WAY VICTORY PARK DERBY DE24 8ZF |
|---|---|
| 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 |
|---|---|
| Mr Steven Thai Nationality: British |
Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Thai Nationality: British |
Dates: Thursday, September 15, 2022 - present
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THAICORP LTD | 25 Feb 2020 |