THINC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THINC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THINC HOLDINGS LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936981. The accounts status is FULL and accounts are next due on 30/09/2024.

THINC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIN ADVISORY SERVICES LIMITED (until 12/01/2017)
ADVISORY SERVICES LIMITED (until 31/12/2008)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE ANNE RIDDY Secretary 2023-03-01 CURRENT
ROLAND JEAN ANDRE MOQUET Apr 1976 French Director 2020-04-01 CURRENT
TRACY JEAN PAGE Jun 1981 British Director 2023-12-01 CURRENT
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2006-11-10 UNTIL 2009-03-31 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2009-04-16 UNTIL 2010-12-31 RESIGNED
MISS KIRSTEN ANN BEGGS Secretary 2020-07-13 UNTIL 2023-02-28 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2006-09-15 UNTIL 2020-06-16 RESIGNED
MRS SUSAN NICOLA TEALE Oct 1962 British Director 2016-10-31 UNTIL 2023-10-08 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2006-09-15 UNTIL 2009-04-16 RESIGNED
JOHN ROBERT SIMMONDS Feb 1957 British Director 2006-09-15 UNTIL 2011-12-21 RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-06-18 UNTIL 2010-07-12 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2006-11-10 UNTIL 2021-04-30 RESIGNED
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2013-12-06 UNTIL 2014-02-18 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 2009-06-03 UNTIL 2009-11-03 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2007-08-02 UNTIL 2010-09-15 RESIGNED
MR GRAHAM HARVEY May 1958 British Director 2012-05-31 UNTIL 2013-12-20 RESIGNED
JEAN PAUL DOMINIQUE LOUIS DROUFFE Feb 1975 French Director 2011-02-22 UNTIL 2013-08-31 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2011-12-20 UNTIL 2013-12-03 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2011-12-20 UNTIL 2012-05-30 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2013-12-06 UNTIL 2016-10-31 RESIGNED
MR SIMON JOHN CHAMBERLAIN Oct 1965 British Director 2007-05-29 UNTIL 2007-07-26 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2011-02-22 UNTIL 2012-04-23 RESIGNED
IAN BRIMECOME Apr 1953 British Director 2011-02-22 UNTIL 2013-03-06 RESIGNED
AMELIE MARIE BREITBURD Mar 1969 French Director 2019-11-25 UNTIL 2020-03-31 RESIGNED
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2014-07-17 UNTIL 2019-12-31 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2009-04-16 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sbj Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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