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TH&TH U.K. LTD

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

This company is commonly known as Th&th U.k. Ltd. The company was founded 6 years ago and was given the registration number 11024713. The firm's registered office is in COVENTRY. You can find them at 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TH&TH U.K. LTD
Company Number:11024713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom, CV3 4GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B6, Quarry Park, Old Milverton Lane, Leamington Spa, England, CV32 6RW

Director20 October 2017Active
Unit B6, Quarry Park, Old Milverton Lane, Leamington Spa, England, CV32 6RW

Director20 October 2017Active
Unit B6, Quarry Park, Old Milverton Lane, Leamington Spa, England, CV32 6RW

Director20 October 2017Active

People with Significant Control

Susan Quy Binh Nong-Couch
Notified on:20 October 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Unit B6, Quarry Park, Leamington Spa, England, CV32 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katherine Alison Firth
Notified on:20 October 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Unit B6, Quarry Park, Leamington Spa, England, CV32 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Elizabeth Tew
Notified on:20 October 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Unit B6, Quarry Park, Leamington Spa, England, CV32 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Officers

Change person director company with change date.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-02-09Accounts

Change account reference date company previous extended.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Change person director company with change date.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Address

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

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-16Persons with significant control

Change to a person with significant control.

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2018-10-16Officers

Change person director company with change date.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Persons with significant control

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Officers

Change person director company with change date.

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