THV ASSETS UK LIMITED

Key Data

Status

Active

Company No.

03409389

Incorporation date

25/07/1997

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

12/03/2026

Appointment of Mr Paul Charles Chetham Bourdillon as a director on 2026-01-01

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09/03/2026

Termination of appointment of Paul Neel as a director on 2025-12-31

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with no updates

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17/07/2025

Termination of appointment of Roman Michael Kyrnyckyj as a secretary on 2025-07-17

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17/07/2025

Appointment of Mr Lee Richardson as a secretary on 2025-07-17

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15/05/2025

Accounts for a small company made up to 2024-12-31

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16/12/2024

Termination of appointment of Roman Michael Kyrnyckyj as a director on 2024-12-09

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16/12/2024

Appointment of Mr Philippe Maillard as a director on 2024-12-09

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16/12/2024

Appointment of Mr Paul Neel as a director on 2024-12-09

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16/12/2024

Termination of appointment of Christiaan Weyers as a director on 2024-12-09

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21/11/2024

Satisfaction of charge 4 in full

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30/08/2024

Confirmation statement made on 2024-08-30 with updates

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30/07/2024

Confirmation statement made on 2024-07-24 with no updates

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26/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

31/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

19/04/2023

Appointment of Mr Christiaan Weyers as a director on 2023-04-15

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03/11/2022

Termination of appointment of Janice May Barbour as a director on 2022-11-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/07/1997 - 24/07/1997	16826
Kyrnyckyj, Roman Michael	Director	10/09/2007 - 09/12/2024	15
Combined Nominees Limited	Nominee Director	24/07/1997 - 24/07/1997	7286
Kyrnyckyj, Roman Michael	Secretary	09/03/2016 - 17/07/2025	-
Kyrnyckyj, Bohdan	Secretary	09/09/2007 - 30/09/2010	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THV ASSETS UK LIMITED

THV ASSETS UK LIMITED is an(a) Active company incorporated on 25/07/1997 with the registered office located at Middleplatt Road, Immingham, North East Lincolnshire DN40 1AH. There are currently 3 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 THV ASSETS UK LIMITED?

THV ASSETS UK LIMITED is currently Active. It was registered on 25/07/1997 .

Where is THV ASSETS UK LIMITED located?

THV ASSETS UK LIMITED is registered at Middleplatt Road, Immingham, North East Lincolnshire DN40 1AH.

What does THV ASSETS UK LIMITED do?

THV ASSETS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THV ASSETS UK LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr Paul Charles Chetham Bourdillon as a director on 2026-01-01.