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 - SUTTON COLDFIELD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCK FORTH LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
ARCTIC 1 DEVELOPMENTS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZX GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRACEBRIDGE OPERATIONS WIGAN LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
BRACEBRIDGE OPERATIONS RANDLAY LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
UV UCKFIELD HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UV CARE UCKFIELD LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
UV OSWESTRY HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZX MK HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZX DEVELOPMENTS MK1 LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ZX DEVELOPMENTS MK2 LIMITED SUTTON COLFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UV CAPITAL MARKETS LIMITED SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
BRACEBRIDGE OPERATIONS RUBERY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
BB WEST MALLING HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BB REDHILL HOLDINGS LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BB WEST MALLING DEVELOPMENT LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BB REDHILL DEVELOPMENT LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ZEPHYR X DEVELOPMENT I LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BB OAKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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

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SAXONMINSTER LIMITED SUTTON COLDFIELD Active MICRO ENTITY 62020 - Information technology consultancy activities
PARKWOOD EMPLOYMENT SERVICE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PALMER MOORE LIMITED SUTTON COLDFIELD Active MICRO ENTITY 66210 - Risk and damage evaluation
SHARED SUCCESS SOLUTIONS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SELLMAN PROPERTIES NEWMAN RD LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RCS OPERATIONS LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
RCS PROP 2 LTD SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
RCS PROP3A LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RCS PROP3B LIMITED SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.