This company is commonly known as Thk Holdings Limited. The company was founded 6 years ago and was given the registration number 11396253. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Kenyon House, 14a Hockerill Street, Bishop's Stortford, Essex. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | THK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11396253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kenyon House, 14a Hockerill Street, Bishop's Stortford, Essex, United Kingdom, CM23 2DW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Bridge Street, Kington, England, HR5 3DJ | Director | 30 December 2022 | Active |
| Kenyon House, 14a Hockerill Street, Bishop's Stortford, United Kingdom, CM23 2DW | Secretary | 25 February 2021 | Active |
| Kenyon House, 14a Hockerill Street, Bishop's Stortford, United Kingdom, CM23 2DW | Director | 18 December 2019 | Active |
| Kenyon House, 14a Hockerill Street, Bishop's Stortford, United Kingdom, CM23 2DW | Director | 18 December 2019 | Active |
| Kenyon House, 14a Hockerill Street, Bishops Stortford, United Kingdom, CM23 2DW | Director | 15 December 2021 | Active |
| Kenyon House, 14a Hockerill Street, Bishop's Stortford, United Kingdom, CM23 2DW | Director | 04 June 2018 | Active |
| Mr Neville Taylor | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 61, Bridge Street, Kington, England, HR5 3DJ |
| Nature of control | : |
|
| Mr Kevin Manning | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kenyon House, 14a Hockerill Street, Bishop's Stortford, United Kingdom, CM23 2DW |
| Nature of control | : |
|
| Mr Ray Keith Butler | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kenyon House, 14a Hockerill Street, Bishop's Stortford, United Kingdom, CM23 2DW |
| Nature of control | : |
|
| Mr Michael Anthony Palmer | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kenyon House, 14a Hockerill Street, Bishop's Stortford, United Kingdom, CM23 2DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-05-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-12 | Capital | Capital return purchase own shares. | Download |
| 2022-09-06 | Resolution | Resolution. | Download |
| 2022-09-05 | Capital | Capital cancellation shares. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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