UKBizDB.co.uk

THALA FAMILY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thala Family Investments Limited. The company was founded 6 years ago and was given the registration number 10871654. The firm's registered office is in BIRMINGHAM. You can find them at C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THALA FAMILY INVESTMENTS LIMITED
Company Number:10871654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, B3 3AG

Director04 December 2017Active
5, Fleet Place, London, England, EC4M 7RD

Director18 July 2017Active

People with Significant Control

Mr Peter George Foster
Notified on:05 October 2017
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:8, Albemarle Road, Norwich, United Kingdom, NR2 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm Peter Speight Barton
Notified on:05 October 2017
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:United Kingdom
Address:Sydenhams, Bisley, United Kingdom, GL6 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Halco Nominees Limited
Notified on:18 July 2017
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type total exemption full.

Download
2023-07-22Gazette

Gazette filings brought up to date.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Address

Change registered office address company with date old address new address.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Change account reference date company previous shortened.

Download
2021-04-27Accounts

Change account reference date company current shortened.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-02Gazette

Gazette filings brought up to date.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2019-07-06Gazette

Gazette filings brought up to date.

Download
2019-07-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Gazette

Gazette notice compulsory.

Download
2018-11-06Gazette

Gazette filings brought up to date.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Address

Change registered office address company with date old address new address.

Download
2018-10-09Gazette

Gazette notice compulsory.

Download
2017-12-07Officers

Termination director company with name termination date.

Download
2017-12-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.