THD (UK) LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
THD (UK) LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
THD (UK) LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560635. The accounts status is SMALL and accounts are next due on 30/09/2024.
THD (UK) LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560635. The accounts status is SMALL and accounts are next due on 30/09/2024.
THD (UK) LIMITED - WORCESTER
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
UNIT-3 GREAT WESTERN BUSINESS PARK
WORCESTER
WORCESTERSHIRE
WR4 9PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIULIANO SPAGGIARI | Jan 1957 | Italian | Director | 2018-08-30 | CURRENT |
| MR FILIPPO BASTIA | Jan 1968 | Italian | Director | 2008-04-09 | CURRENT |
| MR GIULIANO SPAGGIARI | Secretary | 2023-06-27 | CURRENT | ||
| MR BARRY JOHN SKEET | Nov 1958 | British | Director | 2008-04-09 UNTIL 2009-07-16 | RESIGNED |
| MATTHEW BRIAN MORRIS | Sep 1955 | British | Director | 2009-07-16 UNTIL 2023-06-27 | RESIGNED |
| MR FRANCESCO MARCHI | Feb 1972 | Italian | Director | 2013-06-01 UNTIL 2018-06-30 | RESIGNED |
| EZECHIELE GALLONI | Nov 1973 | Italian | Director | 2011-01-01 UNTIL 2013-05-31 | RESIGNED |
| MR MARIO FILIPPO FERRARIO | Aug 1948 | Italian | Director | 2008-04-09 UNTIL 2011-01-01 | RESIGNED |
| MR BARRY JOHN SKEET | Secretary | 2008-04-09 UNTIL 2009-07-16 | RESIGNED | ||
| MATTHEW BRIAN MORRIS | Sep 1955 | British | Secretary | 2009-07-16 UNTIL 2023-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alessandro Spaggiari | 2023-07-27 | 6/1957 | Correggio Re | Ownership of shares 50 to 75 percent |
| Thd Spa | 2016-06-30 - 2023-07-27 | Correggio Re Italy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THD (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-12-2022 | £358,851 Cash £-1,245,212 equity |
| THD (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-12-2021 | £564,760 Cash £-1,422,881 equity |
| THD (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-12-2020 | £468,397 Cash £-1,507,697 equity |
| THD (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 31-12-2019 | £265,847 Cash £-1,447,037 equity |
| THD (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-12-2018 | £322,840 Cash £-1,563,943 equity |
| THD (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 31-12-2017 | £536,842 Cash £-1,539,227 equity |
| THD (UK) Limited - Accounts to registrar - small 17.1.1 | 2017-06-03 | 31-12-2016 | £272,817 Cash £-1,518,725 equity |