THREDD FINCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREDD FINCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREDD FINCO LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319827. The accounts status is FULL and accounts are next due on 30/09/2024.
THREDD FINCO LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319827. The accounts status is FULL and accounts are next due on 30/09/2024.
THREDD FINCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
6TH FLOOR VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GPS FINCO LIMITED (until 27/04/2023)
GPS FINCO LIMITED (until 27/04/2023)
GEORGE FINCO LIMITED (until 30/05/2019)
DMWSL 885 LIMITED (until 17/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FRANCIS MCCARTHY | Dec 1964 | American | Director | 2023-10-24 | CURRENT |
CECIL EDWARDS | Dec 1978 | British | Director | 2022-09-22 | CURRENT |
MR KEVIN JAMES SCHULTZ | Dec 1957 | American | Director | 2022-09-22 UNTIL 2023-10-24 | RESIGNED |
MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 2021-03-31 UNTIL 2021-12-14 | RESIGNED |
MR RICHARD INNES HODGSON | Sep 1971 | British | Director | 2020-06-25 UNTIL 2022-09-22 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2018-05-16 UNTIL 2018-05-16 | RESIGNED |
MS JOANNE DEWAR | Aug 1973 | British | Director | 2018-06-14 UNTIL 2023-02-02 | RESIGNED |
MR KEITH BUTCHER | Dec 1962 | British | Director | 2018-06-14 UNTIL 2019-07-23 | RESIGNED |
OLIVER JAMES BEVAN | Nov 1977 | British | Director | 2018-05-16 UNTIL 2021-12-14 | RESIGNED |
MR DOUGAL GARETH STUART BENNETT | Apr 1965 | British | Director | 2018-06-11 UNTIL 2021-03-31 | RESIGNED |
PAUL THOMAS BARRON | Oct 1979 | British | Director | 2018-04-19 UNTIL 2018-05-16 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2018-04-19 UNTIL 2018-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gps Midco Limited | 2018-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dm Company Services (London) Limited | 2018-04-19 - 2018-05-16 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |