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THANE GROUP LIMITED

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

This company is commonly known as Thane Group Limited. The company was founded 5 years ago and was given the registration number 11828236. The firm's registered office is in EASTLEIGH. You can find them at Unit C Anchor House School Lane, Chandlers Ford, Eastleigh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THANE GROUP LIMITED
Company Number:11828236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit C Anchor House School Lane, Chandlers Ford, Eastleigh, SO53 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C Anchor House, School Lane, Chandlers Ford, Eastleigh, SO53 4DY

Director01 February 2020Active
Unit C Anchor House, School Lane, Chandlers Ford, Eastleigh, SO53 4DY

Director15 February 2019Active
Unit C Anchor House, School Lane, Chandlers Ford, Eastleigh, SO53 4DY

Director01 February 2020Active

People with Significant Control

Mr Greg James Lay
Notified on:22 January 2021
Status:Active
Date of birth:March 1976
Nationality:British
Address:Unit C Anchor House, School Lane, Eastleigh, SO53 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Francis Jackson
Notified on:15 February 2019
Status:Active
Date of birth:October 1970
Nationality:British
Address:Unit C Anchor House, School Lane, Eastleigh, SO53 4DY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-10Gazette

Gazette filings brought up to date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Officers

Appoint person director company with name date.

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2019-11-20Accounts

Change account reference date company current shortened.

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2019-09-23Address

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

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2019-09-11Resolution

Resolution.

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2019-09-11Change of name

Change of name notice.

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2019-02-15Incorporation

Incorporation company.

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