This company is commonly known as Themis Risk Holdings Limited. The company was founded 29 years ago and was given the registration number 02935281. The firm's registered office is in TELFORD. You can find them at Partnership House, Central Park, Telford, Shropshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | THEMIS RISK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02935281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1994 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Partnership House, Central Park, Telford, Shropshire, England, TF2 9TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Pioneer Park, Halesfield 18, Telford, England, TF7 4FA | Director | 17 May 2022 | Active |
| Unit 1, Pioneer Park, Halesfield 18, Telford, England, TF7 4FA | Director | 30 October 2023 | Active |
| Trial Hill Cottage, Pantymwyn Road, Cilcain, CH7 5NL | Secretary | 03 June 1994 | Active |
| Partnership House, Central Park, Telford, England, TF2 9TZ | Secretary | 01 October 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 1994 | Active |
| 10 Lucy Lane, Loughton, Milton Keynes, MK5 8EP | Director | 01 April 1995 | Active |
| Partnership House, Central Park, Telford, England, TF2 9TZ | Director | 03 June 1994 | Active |
| Partnership House, Central Park, Telford, England, TF2 9TZ | Director | 03 June 1994 | Active |
| Partnership House, Central Park, Telford, England, TF2 9TZ | Director | 03 October 2016 | Active |
| Partnership House, Central Park, Telford, England, TF2 9TZ | Director | 30 May 2001 | Active |
| Partnership House, Central Park, Telford, England, TF2 9TZ | Director | 01 May 2020 | Active |
| Hurst Wood, All Stretton, Church Stretton, SY6 6LP | Director | 01 April 1995 | Active |
| Partnership House, Central Park, Telford, England, TF2 9TZ | Director | 01 October 2011 | Active |
| 3rd, Floor Horton House Exchange Flags, Liverpool, L2 3YL | Director | 05 July 2011 | Active |
| Partnership House, Central Park, Telford, England, TF2 9TZ | Director | 29 March 2007 | Active |
| Agden Hall, Agden, WA13 0TZ | Director | 15 March 2005 | Active |
| Rectory Farm House, 1 Rectory Lane Middleton Cheney, Banbury, OX17 2NZ | Director | 13 September 2005 | Active |
| Hurst Bidco Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Pioneer Park, Telford, England, TF7 4FA |
| Nature of control | : |
|
| Mr Kenneth Muir Mcgrigor | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Partnership House, Central Park, Telford, England, TF2 9TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-20 | Accounts | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-10 | Accounts | Legacy. | Download |
| 2023-02-10 | Other | Legacy. | Download |
| 2023-02-10 | Other | Legacy. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Change of name | Certificate change of name company. | Download |
| 2022-09-29 | Change of name | Change of name notice. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-26 | Capital | Capital name of class of shares. | Download |
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