TH FRAG BIDCO LIMITED - PRESTON


Company Profile Company Filings

Overview

TH FRAG BIDCO LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
TH FRAG BIDCO LIMITED was incorporated 5 years ago on 29/08/2018 and has the registered number: 11541842. The accounts status is GROUP and accounts are next due on 27/02/2024.

TH FRAG BIDCO LIMITED - PRESTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022 27/02/2024

Registered Office

RECYCLING LIVES CENTRE
PRESTON
PR1 1QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURO MORETTI Jul 1981 Italian Director 2022-09-20 CURRENT
MS STEFANIE ANNETTE KNEER Mar 1988 German,British Director 2022-02-17 CURRENT
MR ETSKO LOEK DE BOER May 1979 Dutch Director 2020-03-27 CURRENT
MAURO MORETTI Jul 1981 Italian Director 2018-08-29 UNTIL 2020-03-27 RESIGNED
MR GERRY MARSHALL Apr 1963 British Director 2021-01-26 UNTIL 2023-10-24 RESIGNED
MR ANDREW ROBIN LAWLEY Feb 1970 British Director 2021-01-26 UNTIL 2022-09-06 RESIGNED
MR JOE JEFFERIES Sep 1988 British Director 2018-08-29 UNTIL 2020-10-05 RESIGNED
MR STEVEN TERENCE JACKSON Mar 1966 British Director 2018-09-28 UNTIL 2020-09-29 RESIGNED
MR ANDREW HODGSON Apr 1964 British Director 2020-10-06 UNTIL 2024-01-18 RESIGNED
MR PAUL NOEL GERARD GRAHAM Jan 1967 British Director 2019-11-23 UNTIL 2021-01-25 RESIGNED
MR WILLIAM THOMAS FLETCHER Oct 1979 British Director 2018-09-28 UNTIL 2020-07-29 RESIGNED
MR CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2021-01-26 UNTIL 2023-12-22 RESIGNED
MS BARBARA ANNA MARISA ROVERSI Sep 1982 Swiss,British,Italian Director 2019-11-23 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thcp Group Limited 2020-09-29 London   Right to appoint and remove directors
Mr Steven Jackson 2018-09-28 - 2020-09-29 3/1966 Preston   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECYCLING LIVES COMPLIANCE SERVICES LIMITED PRESTON Active SMALL 82990 - Other business support service activities n.e.c.
BROOMCO (3935) LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MABEL TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MEZZCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WELLINGTON B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GENIUS SPORTS GROUP LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
BUILDING ENERGY HOLDING PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BUILDING ENERGY LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
BUILDING ENERGY 1 HOLDINGS LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
ATYPICAL PARTNER LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
THCP GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
THCP ADVISORY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
FACEGYM HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AVS HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
THCP GP FINANCING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THEI ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
HBL REALISATIONS LIMITED GLASGOW SCOTLAND In... GROUP 46420 - Wholesale of clothing and footwear

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECYCLING LIVES COMPLIANCE SERVICES LIMITED PRESTON Active SMALL 82990 - Other business support service activities n.e.c.
BROOMCO (3935) LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WE3 COMPLIANCE LIMITED PRESTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
BULKY WASTE LIMITED PRESTON Active DORMANT 99999 - Dormant Company
CUFE INVESTMENTS LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RECYCLING LIVES (PEOPLE) LTD PRESTON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
GAS PARTS DIRECT LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
GAS SERVICES DIRECT (NW) LTD PRESTON ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
RECYCLING LIVES ENERGY LIMITED PRESTON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity