This company is commonly known as T.h.f.c. (funding No.2) Plc. The company was founded 15 years ago and was given the registration number 06923641. The firm's registered office is in LONDON. You can find them at 3rd Floor, 17 St. Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | T.H.F.C. (FUNDING NO.2) PLC |
|---|---|---|
| Company Number | : | 06923641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 07 February 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Corporate Secretary | 03 June 2009 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 07 February 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 01 April 2024 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 28 July 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 01 November 2019 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 12 November 2019 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 24 September 2021 | Active |
| 18 Rutlish Road, Wimbledon, London, SW19 3AL | Director | 03 June 2009 | Active |
| 32, Canonbury Park South, London, N1 2FN | Director | 03 June 2009 | Active |
| Hookstile House, Byers Lane, Godstone Redhill, RH9 8JH | Director | 04 June 2009 | Active |
| 4th Floor, 107 Cannon Street, London, EC4N 5AF | Director | 01 April 2013 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 24 May 2022 | Active |
| 14 North Ave, Ealing, London, W13 8AP | Director | 03 June 2009 | Active |
| T.H.F.C. (Services) Limited | ||
| Notified on | : | 29 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
|
| Thfc (Funding) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Floor, 107 Cannon Street, London, England, EC4N 5AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Persons with significant control | Change to a person with significant control. | Download |
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