This company is commonly known as Theahc Company Limited. The company was founded 13 years ago and was given the registration number 07331638. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THEAHC COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07331638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 685, 3rd Avenue, 21st Floor, New York, United States, 10017 | Director | 24 September 2018 | Active |
| 685, 3rd Avenue, 21st Floor, New York, United States, 10017 | Director | 28 October 2019 | Active |
| 4, Bridle Close, Kingston Upon Thames, England, KT1 2JW | Secretary | 06 August 2010 | Active |
| Ruskin House 40/41, Museum Street, London, WC1A 1LT | Corporate Secretary | 30 July 2010 | Active |
| 4, Bridle Close, Kingston Upon Thames, England, KT1 2JW | Director | 06 August 2010 | Active |
| Ruskin House 40/41, Museum Street, London, WC1A 1LT | Director | 30 July 2010 | Active |
| Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF | Director | 01 July 2016 | Active |
| Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF | Director | 01 July 2016 | Active |
| 4, Bridle Close, Kingston Upon Thames, England, KT1 2JW | Director | 03 August 2010 | Active |
| 757, Third Avenue, 5th Floor, New York, United States, 10017 | Director | 24 September 2018 | Active |
| Patrick Nohilly | ||
| Notified on | : | 28 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 685, 3rd Avenue, New York, United States, 10017 |
| Nature of control | : |
|
| Paul Miller | ||
| Notified on | : | 24 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 757, Third Avenue, New York, United States, 10017 |
| Nature of control | : |
|
| Christopher Law Eddlestone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF |
| Nature of control | : |
|
| Jonathan Neil Langston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
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