THL REALISATION LIMITED

Key Data

Status

In Administration

Company No.

10616065

Incorporation date

13/02/2017

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2017)

06/02/2026

Change of name notice

View PDF (2 pages)

06/02/2026

Certificate of change of name

View PDF (5 pages)

03/12/2025

Notice of extension of period of Administration

View PDF (3 pages)

02/09/2025

Administrator's progress report

View PDF (55 pages)

09/01/2025

Notice of deemed approval of proposals

View PDF (3 pages)

12/12/2024

Statement of affairs with form AM02SOA

View PDF (10 pages)

12/12/2024

Statement of administrator's proposal

View PDF (68 pages)

05/12/2024

Appointment of an administrator

View PDF (3 pages)

05/12/2024

Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JQ England to C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row Leeds LS1 4DP on 2024-12-05

View PDF (3 pages)

21/10/2024

Termination of appointment of Anthony Rudolph Veverka as a director on 2024-01-01

View PDF (1 pages)

26/02/2024

Statement of capital following an allotment of shares on 2023-11-17

View PDF (5 pages)

22/02/2024

Director's details changed for Mr Sayani Sainudeen on 2023-12-01

View PDF (2 pages)

21/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

12/01/2024

Resolutions

View PDF (1 pages)

19/12/2023

Memorandum and Articles of Association

View PDF (56 pages)

15/11/2023

Appointment of Mr Anthony Rudolph Veverka as a director on 2023-11-01

View PDF (2 pages)

15/11/2023

Appointment of Mr Kieron Gordon Ellis as a director on 2023-11-01

View PDF (2 pages)

15/11/2023

Appointment of Mr Spencer John Woods as a director on 2023-11-01

View PDF (2 pages)

09/11/2023

Appointment of Mr Pinesh Mehta as a director on 2023-10-27

View PDF (2 pages)

09/11/2023

Termination of appointment of Pinesh Mehta as a director on 2023-11-01

View PDF (1 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (57 pages)

08/11/2023

Resolutions

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (5 pages)

03/11/2023

Certificate of change of name

View PDF (3 pages)

02/11/2023

Appointment of Mr Pierre Marie Paul Jean Guillot as a director on 2023-10-27

View PDF (2 pages)

02/11/2023

Sub-division of shares on 2022-12-08

View PDF (6 pages)

08/10/2023

Termination of appointment of Eric Anglin as a director on 2023-09-01

View PDF (1 pages)

08/10/2023

Termination of appointment of Eric Anglin as a secretary on 2023-09-01

View PDF (1 pages)

18/07/2023

Satisfaction of charge 106160650001 in full

View PDF (1 pages)

28/06/2023

Previous accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (3 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (3 pages)

23/01/2023

Amended accounts made up to 2021-02-28

View PDF (5 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

12/12/2022

Termination of appointment of Shahida Yesmin as a director on 2022-12-01

View PDF (1 pages)

12/12/2022

Appointment of Mr Eric Anglin as a secretary on 2022-12-01

View PDF (2 pages)

12/12/2022

Appointment of Mr Eric Anglin as a director on 2022-12-01

View PDF (2 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

28/11/2022

Notification of Y1 Capital Ltd as a person with significant control on 2022-01-01

View PDF (2 pages)

28/11/2022

Cessation of Shahida Yesmin as a person with significant control on 2022-10-10

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

02/11/2022

Registration of charge 106160650001, created on 2022-10-12

View PDF (20 pages)

02/11/2022

Registration of charge 106160650002, created on 2022-10-27

View PDF (34 pages)

10/10/2022

Certificate of change of name

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

23/09/2022

Appointment of Mr Sayani Sainudeen as a director on 2022-04-01

View PDF (2 pages)

09/04/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

09/04/2022

Registered office address changed from 14 Highlands Road Rochdale Greater Manchester OL11 5PD England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 2022-04-09

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

26/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

10/04/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

27/03/2019

Amended accounts made up to 2018-02-28

View PDF (5 pages)

26/02/2019

Director's details changed for Mrs Shahida Yesmin on 2018-04-01

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

26/02/2019

Change of details for Mrs Shahida Yesmin as a person with significant control on 2018-04-01

View PDF (2 pages)

26/02/2019

Director's details changed for Mrs Shahida Yesmin on 2018-04-01

View PDF (2 pages)

13/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

04/07/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Highlands Road Rochdale Greater Manchester OL11 5PD on 2018-07-04

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (5 pages)

30/05/2017

Resolutions

View PDF (3 pages)

13/02/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/02/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.66K
-
0.00
-
-

2022
1
5.26K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Kieron Gordon	Director	01/11/2023 - Present	103
Veverka, Anthony Rudolph	Director	01/11/2023 - 01/01/2024	26
Sainudeen, Sayani	Director	01/04/2022 - Present	83
Yesmin, Shahida	Director	13/02/2017 - 01/12/2022	21
Guillot, Pierre Marie Paul Jean	Director	27/10/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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SC031874

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26/11/1956

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Forestry and logging

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03327239

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Description

About THL REALISATION LIMITED

THL REALISATION LIMITED is an(a) In Administration company incorporated on 13/02/2017 with the registered office located at C/O Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THL REALISATION LIMITED?

THL REALISATION LIMITED is currently In Administration. It was registered on 13/02/2017 .

Where is THL REALISATION LIMITED located?

THL REALISATION LIMITED is registered at C/O Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP.

What does THL REALISATION LIMITED do?

THL REALISATION LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THL REALISATION LIMITED?

The latest filing was on 06/02/2026: Change of name notice.