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THV ASSETS UK LIMITED

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

This company is commonly known as Thv Assets Uk Limited. The company was founded 26 years ago and was given the registration number 03409389. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at Middleplatt Road, Immingham, North East Lincolnshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THV ASSETS UK LIMITED
Company Number:03409389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH

Secretary09 March 2016Active
The Paddocks, Lindholme, Scotter, Gainsborough, England, DN213UR

Director10 September 2007Active
Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH

Director15 April 2023Active
1 Main Street, Normanby, Scunthorpe, DN15 9HY

Secretary10 September 2007Active
The Cottages Church Street, Burton Pidsea, Hull, HU12 9AU

Secretary25 July 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 July 1997Active
Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH

Director14 March 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 July 1997Active
32/34 Fletcher Gate, Hedon, Hull, HU128ER

Director25 July 1997Active
The Cottages Church Street, Burton Pidsea, Hull, HU12 9AU

Director25 July 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 July 1997Active

People with Significant Control

Irisndt Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Middleplatt Road, Middleplatt Road, Immingham, England, DN40 1AH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type small.

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2023-04-19Officers

Appoint person director company with name date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type small.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2021-06-23Accounts

Accounts with accounts type small.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type small.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type small.

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2018-10-17Gazette

Gazette filings brought up to date.

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2018-10-16Gazette

Gazette notice compulsory.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type small.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type full.

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2016-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type small.

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2016-03-15Officers

Appoint person director company with name date.

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2016-03-09Officers

Appoint person secretary company with name date.

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