THG 31605 UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
THG 31605 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THG 31605 UK LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485716. The accounts status is FULL and accounts are next due on 30/09/2024.
THG 31605 UK LIMITED was incorporated 5 years ago on 26/07/2018 and has the registered number: 11485716. The accounts status is FULL and accounts are next due on 30/09/2024.
THG 31605 UK LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
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
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LCIH HOBART TEN LIMITED (until 12/10/2023)
LCIH HOBART TEN LIMITED (until 12/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN STEYNBERG | Nov 1961 | British | Director | 2023-09-27 | CURRENT |
MR DEREK CRISPIN GEORGE MAUNDER | Jun 1949 | British | Director | 2018-07-26 UNTIL 2023-10-05 | RESIGNED |
MR DEREK CRISPIN GEORGE MAUNDER | Jun 1949 | British | Director | 2023-10-05 UNTIL 2023-10-05 | RESIGNED |
MR JASPAL JANDU | Aug 1974 | British | Director | 2018-07-26 UNTIL 2023-09-27 | RESIGNED |
MR ALAN O'ROURKE | Sep 1983 | Irish | Director | 2023-10-05 UNTIL 2023-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lci Helicopters (Uk) Limited | 2018-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |