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Thl (uk) Holdings Ltd, IP1 5AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THL (UK) HOLDINGS LTD

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

This company is commonly known as Thl (uk) Holdings Ltd. The company was founded 21 years ago and was given the registration number 04871307. The firm's registered office is in IPSWICH. You can find them at C/o Brisko Metal Resources, Sproughton Road, Ipswich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THL (UK) HOLDINGS LTD
Company Number:04871307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN

Secretary01 March 2013Active
C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN

Director20 November 2013Active
C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN

Director16 February 2010Active
C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN

Director16 February 2010Active
Units 71-73, Gibbons Industrial Park, Dudley Road, Kingswinford, DY6 8XF

Secretary16 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 August 2003Active
26 Ashley Close, Kingswinford, DY6 9SX

Director16 September 2003Active
82 Ridge Road, Kingswinford, DY6 9RG

Director16 September 2003Active
Little Meadows, 3 Oak Drive, Seisdon, Wolverhampton, WV5 7ET

Director16 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 August 2003Active

People with Significant Control

Mr Anil Munish Kumar Arjan Taurani
Notified on:19 September 2021
Status:Active
Date of birth:November 1968
Nationality:Maltese
Country of residence:England
Address:C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lalit Arjan Taurani
Notified on:19 September 2021
Status:Active
Date of birth:January 1974
Nationality:Indian
Country of residence:England
Address:C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Veena Arjan Taurani
Notified on:19 September 2021
Status:Active
Date of birth:December 1946
Nationality:Indian
Country of residence:England
Address:C/O Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anil Munish Kumar Arjan Taurani
Notified on:23 July 2016
Status:Active
Date of birth:November 1968
Nationality:Indian
Country of residence:England
Address:Unit 71-73, Gibbons Industrial Park, Kingswinford, England, DY6 8XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lalit Arjan Taurani
Notified on:23 July 2016
Status:Active
Date of birth:January 1974
Nationality:Indian
Country of residence:England
Address:Unit 71-73, Gibbons Industrial Park, Kingswinford, England, DY6 8XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arjan Dolumal Taurani
Notified on:23 July 2016
Status:Active
Date of birth:February 1936
Nationality:Indian
Country of residence:England
Address:Unit 71-73, Gibbons Industrial Park, Kingswinford, England, DY6 8XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Veena Arjan Taurani
Notified on:23 July 2016
Status:Active
Date of birth:December 1946
Nationality:Indian
Country of residence:England
Address:Units 71-73, Gibbons Industrial Park, Kingswinford, England, DY6 8XF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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