THS2 LIMITED - CATERHAM
| Company Profile | Company Filings |
Overview
THS2 LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
THS2 LIMITED was incorporated 4 years ago on 03/07/2020 and has the registered number: 12717504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THS2 LIMITED was incorporated 4 years ago on 03/07/2020 and has the registered number: 12717504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THS2 LIMITED - CATERHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
219 CROYDON ROAD
CATERHAM
CR3 6PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANTHONY GRANVILLE MALLIN | May 1955 | British | Director | 2020-07-03 | CURRENT |
| MS MARTINA LYONS | Jun 1965 | Irish | Director | 2020-07-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nebula Holdco Limited | 2023-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Th Topco Limited | 2023-05-22 - 2023-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tower Hill Investment Partners Limited | 2020-07-03 - 2023-05-22 | Caterham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |