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THINK INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Think Investment Holdings Limited. The company was founded 16 years ago and was given the registration number 06504682. The firm's registered office is in BIRMINGHAM. You can find them at Unit 107 Fort Dunlop, Fort Parkway, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THINK INVESTMENT HOLDINGS LIMITED
Company Number:06504682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 107 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director14 February 2008Active
Unit 107, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Secretary14 February 2008Active
38, Maney Hill Road, Sutton Coldfield, United Kingdom, B72 1JL

Director14 February 2008Active

People with Significant Control

The Upreach Group Uk Limited
Notified on:12 May 2021
Status:Active
Country of residence:England
Address:2 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chad William Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Unit 107, Fort Dunlop, Birmingham, B24 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Isles
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Unit 107, Fort Dunlop, Birmingham, B24 9FD
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-25Capital

Capital allotment shares.

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2022-02-03Accounts

Change account reference date company current extended.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Address

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

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2022-01-19Change of name

Certificate change of name company.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Officers

Termination secretary company with name termination date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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