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THD (UK) LIMITED

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

This company is commonly known as Thd (uk) Limited. The company was founded 16 years ago and was given the registration number 06560635. The firm's registered office is in WORCESTER. You can find them at Unit-3 Great Western Business Park, Mc Kenzie Way, Worcester, Worcestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:THD (UK) LIMITED
Company Number:06560635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit-3 Great Western Business Park, Mc Kenzie Way, Worcester, Worcestershire, WR4 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit-3, Great Western Business Park, Mc Kenzie Way, Worcester, WR4 9PT

Secretary27 June 2023Active
Via Sigonio 4, Carpi, Italy,

Director09 April 2008Active
26b, C/O Spal Automotive Srl, Via Per Carpi, Correggio, Italy,

Director30 August 2018Active
Unit 3 Great Western Business Park, Mckenzie Way, Worcester, England, WR4 9PT

Secretary16 July 2009Active
Tulip Tree House, Mill Lane, Langstone, Havant, PO9 1RX

Secretary09 April 2008Active
Via Carlo Crivelli, 12, Milano, Italy,

Director09 April 2008Active
Unit 3, Great Western Business Park, Mckenzie Way, Worcester, England, WR4 9PT

Director01 January 2011Active
Unit-3, Great Western Business Park, Mc Kenzie Way, Worcester, WR4 9PT

Director01 June 2013Active
Unit 3 Great Western Business Park, Mckenzie Way, Worcester, England, WR4 9PT

Director16 July 2009Active
Tulip Tree House, Mill Lane, Havant, PO9 1RX

Director09 April 2008Active

People with Significant Control

Mr Alessandro Spaggiari
Notified on:27 July 2023
Status:Active
Date of birth:June 1957
Nationality:Italian
Country of residence:Italy
Address:C/O Spal Automotive Srl, Via Per Carpi 26/B, Correggio, Italy,
Nature of control:
  • Ownership of shares 50 to 75 percent
Thd Spa
Notified on:30 June 2016
Status:Active
Country of residence:Italy
Address:Via Dell'Industria, 1, Correggio Re, Italy, 42015
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-06-28Officers

Appoint person secretary company with name date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Termination secretary company with name termination date.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Officers

Change person secretary company with change date.

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2023-05-16Officers

Change person director company with change date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-09-13Accounts

Accounts with accounts type small.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type small.

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2019-05-29Accounts

Accounts with accounts type small.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-28Officers

Termination director company with name termination date.

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2018-06-18Accounts

Accounts with accounts type small.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type small.

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