This company is commonly known as Think Contracts (holdings) Limited. The company was founded 8 years ago and was given the registration number 10046592. The firm's registered office is in SOLIHULL. You can find them at Drayton Court, Drayton Road, Solihull, West Midlands. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | THINK CONTRACTS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10046592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2016 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drayton Court, Drayton Road, Solihull, West Midlands, United Kingdom, B90 4NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH | Secretary | 07 March 2016 | Active |
| Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH | Director | 07 March 2016 | Active |
| Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH | Director | 26 February 2021 | Active |
| 210d Ballards Lane-, London, United Kingdom, N3 2NA | Corporate Secretary | 07 March 2016 | Active |
| Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH | Director | 26 February 2021 | Active |
| 210d Ballards Lane, London, United Kingdom, N3 2NA | Director | 07 March 2016 | Active |
| Think Contracts (Group) Limited | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Ags Unit 1 Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH |
| Nature of control | : |
|
| Mr Martin Raymond Archer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Penleigh Gardens, Wolverhampton, England, WV5 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Officers | Change person secretary company with change date. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-26 | Resolution | Resolution. | Download |
| 2016-04-11 | Accounts | Change account reference date company current extended. | Download |
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