THA HOLDINGS LIMITED

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THA HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03762563

Incorporation date

28/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HNCopy
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Latest events (Record since 28/04/1999)
dot icon27/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/03/2011
First Gazette notice for voluntary strike-off
dot icon01/03/2011
Application to strike the company off the register
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/08/2009
Registered office changed on 24/08/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL
dot icon10/05/2009
Appointment Terminated Secretary darren gilbert
dot icon10/05/2009
Appointment Terminated Director darren gilbert
dot icon04/05/2009
Return made up to 29/04/09; full list of members
dot icon21/07/2008
Full accounts made up to 2007-12-31
dot icon05/05/2008
Return made up to 29/04/08; full list of members
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Declaration of assistance for shares acquisition
dot icon15/01/2008
Resolutions
dot icon15/01/2008
Director resigned
dot icon15/01/2008
Director resigned
dot icon17/09/2007
Secretary resigned
dot icon17/09/2007
New secretary appointed
dot icon17/09/2007
Director resigned
dot icon21/08/2007
Full accounts made up to 2006-12-31
dot icon28/06/2007
Director's particulars changed
dot icon01/05/2007
Return made up to 29/04/07; full list of members
dot icon05/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon04/06/2006
Return made up to 29/04/06; full list of members
dot icon24/04/2006
Registered office changed on 25/04/06 from: cooper parry LLP the crescent king street leicester leicestershire LE1 6RX
dot icon03/04/2006
New director appointed
dot icon03/04/2006
New director appointed
dot icon03/04/2006
New director appointed
dot icon24/01/2006
New secretary appointed
dot icon24/01/2006
Secretary resigned
dot icon15/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon23/05/2005
Return made up to 29/04/05; full list of members
dot icon15/02/2005
Registered office changed on 16/02/05 from: 14 park row nottingham nottinghamshire NG1 6GR
dot icon23/11/2004
Secretary resigned
dot icon23/11/2004
New secretary appointed
dot icon08/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon26/04/2004
Return made up to 29/04/04; full list of members
dot icon26/04/2004
Director's particulars changed
dot icon07/04/2004
Director's particulars changed
dot icon27/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon13/07/2003
Return made up to 29/04/03; full list of members
dot icon07/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon10/06/2002
Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX
dot icon20/05/2002
Return made up to 29/04/02; full list of members
dot icon20/05/2002
Director's particulars changed
dot icon16/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon12/08/2001
Director resigned
dot icon31/07/2001
£ ic 200000/20000 30/06/01 £ sr 180000@1=180000
dot icon21/06/2001
Return made up to 29/04/01; full list of members
dot icon07/06/2001
£ ic 380000/200000 04/07/00 £ sr 180000@1=180000
dot icon21/05/2001
Secretary resigned
dot icon21/05/2001
New secretary appointed
dot icon13/09/2000
Full group accounts made up to 1999-12-31
dot icon20/06/2000
Return made up to 29/04/00; full list of members
dot icon20/06/2000
Secretary's particulars changed
dot icon01/06/2000
Director resigned
dot icon01/06/2000
Secretary resigned
dot icon01/06/2000
Secretary resigned
dot icon01/06/2000
New secretary appointed
dot icon13/02/2000
Certificate of change of name
dot icon05/09/1999
Statement of affairs
dot icon05/09/1999
Ad 20/07/99--------- £ si 19999@1=19999 £ ic 360001/380000
dot icon05/09/1999
Ad 20/07/99--------- £ si 360000@1=360000 £ ic 1/360001
dot icon03/08/1999
Particulars of mortgage/charge
dot icon27/07/1999
Resolutions
dot icon27/07/1999
Resolutions
dot icon27/07/1999
Resolutions
dot icon27/07/1999
Resolutions
dot icon27/07/1999
Resolutions
dot icon27/07/1999
New director appointed
dot icon27/07/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon27/07/1999
£ nc 1000/380000 20/07/99
dot icon13/07/1999
New secretary appointed
dot icon13/07/1999
New director appointed
dot icon13/07/1999
New director appointed
dot icon13/07/1999
Registered office changed on 14/07/99 from: 41 park square leeds west yorkshire LS1 2NS
dot icon17/06/1999
Certificate of change of name
dot icon28/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbert, Darren Jason
Director
17/03/2006 - 08/05/2009
29
Williamson, Ian Andrew
Director
17/03/2006 - 08/01/2008
12
Gravett, Simon Morford
Director
17/03/2006 - 17/09/2007
14
Gilbert, Darren Jason
Secretary
17/09/2007 - 08/05/2009
11
Gravett, Simon Morford
Secretary
23/12/2005 - 17/09/2007
13

Persons with Significant Control

0

No PSC data available.

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Description

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About THA HOLDINGS LIMITED

THA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THA HOLDINGS LIMITED?

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THA HOLDINGS LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 27/06/2011.

Where is THA HOLDINGS LIMITED located?

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THA HOLDINGS LIMITED is registered at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN.

What does THA HOLDINGS LIMITED do?

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THA HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THA HOLDINGS LIMITED?

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The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.