THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 17/07/2017 and has the registered number: 10869438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 17/07/2017 and has the registered number: 10869438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/07/2020 | 31/01/2023 |
Registered Office
6 TRINITY PLACE
SUTTON COLDFIELD
B72 1TX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UV CARE SERIES 1 LIMITED (until 29/11/2022)
UV CARE SERIES 1 LIMITED (until 29/11/2022)
THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD (until 26/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS DAVID MOORES | May 1979 | British | Director | 2023-05-01 | CURRENT |
MR PETER JAMES STEER | Apr 1966 | British | Director | 2021-04-08 | CURRENT |
MR ADAM FAULKNER | Jul 1988 | British | Director | 2021-02-02 UNTIL 2022-11-15 | RESIGNED |
MR CHRIS DAVID MOORES | May 1979 | British | Director | 2017-07-17 UNTIL 2021-02-02 | RESIGNED |
MR MARTIN JAMES COOPER | Sep 1979 | British | Director | 2021-06-09 UNTIL 2022-11-15 | RESIGNED |
MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2019-09-01 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Master Developments Lmited | 2022-11-15 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Urban Village Healthcare Limited | 2021-10-21 - 2022-11-15 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Res Capitis Holdings Limited | 2021-02-02 - 2021-10-21 | Sutton Coldfield | Ownership of shares 25 to 50 percent | |
Arctic 1 Developments Limited | 2021-02-02 - 2021-10-21 | Wolverhampton | Ownership of shares 25 to 50 percent | |
Mr Chris David Moores | 2017-07-17 - 2021-02-02 | 5/1979 | Sutton Coldfield | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UV Care Series 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £8,540 Cash £-181,153 equity |
Threadneedle House Management Company Lt - Accounts to registrar (filleted) - small 18.2 | 2020-11-05 | 31-07-2019 | £-13,715 equity |
Threadneedle House Management Company Ltd,Ltd - AccountsLtd - Accounts | 2019-06-21 | 31-07-2018 | £154 equity |