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THERIUM (UK) HOLDINGS LIMITED

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

This company is commonly known as Therium (uk) Holdings Limited. The company was founded 14 years ago and was given the registration number 07213330. The firm's registered office is in LONDON. You can find them at 11 Staple Inn, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THERIUM (UK) HOLDINGS LIMITED
Company Number:07213330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11 Staple Inn, London, England, WC1V 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Staple Inn, London, England, WC1V 7QH

Director06 April 2010Active
11, Staple Inn, London, England, WC1V 7QH

Director19 April 2010Active
11, Staple Inn, London, England, WC1V 7QH

Director06 April 2010Active

People with Significant Control

Therium Capital Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Staple Inn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Change person director company with change date.

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2023-09-25Accounts

Accounts with accounts type small.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type small.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type full.

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2018-06-13Address

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

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Address

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

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2015-10-21Accounts

Change account reference date company current shortened.

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2015-07-21Accounts

Accounts with accounts type full.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type full.

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