THINC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THINC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THINC HOLDINGS LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936981. The accounts status is FULL and accounts are next due on 30/09/2024.
THINC HOLDINGS LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936981. The accounts status is FULL and accounts are next due on 30/09/2024.
THINC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIN ADVISORY SERVICES LIMITED (until 12/01/2017)
BLUEFIN ADVISORY SERVICES LIMITED (until 12/01/2017)
ADVISORY SERVICES LIMITED (until 31/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN NICOLA TEALE | Oct 1962 | British | Director | 2016-10-31 | CURRENT |
MRS CAROLINE ANNE RIDDY | Secretary | 2023-03-01 | CURRENT | ||
ROLAND JEAN ANDRE MOQUET | Apr 1976 | French | Director | 2020-04-01 | CURRENT |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2006-11-10 UNTIL 2009-03-31 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2009-04-16 UNTIL 2010-12-31 | RESIGNED |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-07-13 UNTIL 2023-02-28 | RESIGNED | ||
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2006-09-15 UNTIL 2020-06-16 | RESIGNED |
JOHN ROBERT SIMMONDS | Feb 1957 | British | Director | 2006-09-15 UNTIL 2011-12-21 | RESIGNED |
MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2011-12-20 UNTIL 2013-12-03 | RESIGNED |
IAN ROBINSON | Feb 1969 | British | Director | 2008-06-18 UNTIL 2010-07-12 | RESIGNED |
ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2006-11-10 UNTIL 2021-04-30 | RESIGNED |
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE | Jan 1968 | French | Director | 2013-12-06 UNTIL 2014-02-18 | RESIGNED |
MR RAYMOND FRANCIS PIERCE | Mar 1946 | British | Director | 2009-06-03 UNTIL 2009-11-03 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2007-08-02 UNTIL 2010-09-15 | RESIGNED |
CHRISTOPHER GRAHAM BOBBY | Apr 1966 | British | Director | 2014-07-17 UNTIL 2019-12-31 | RESIGNED |
MR GRAHAM HARVEY | May 1958 | British | Director | 2012-05-31 UNTIL 2013-12-20 | RESIGNED |
MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2006-09-15 UNTIL 2009-04-16 | RESIGNED |
FRANCOIS DE MENEVAL | Apr 1963 | French | Director | 2011-12-20 UNTIL 2012-05-30 | RESIGNED |
JEAN PAUL DOMINIQUE LOUIS DROUFFE | Feb 1975 | French | Director | 2011-02-22 UNTIL 2013-08-31 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2009-04-16 UNTIL 2012-06-29 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2013-12-06 UNTIL 2016-10-31 | RESIGNED |
MR SIMON JOHN CHAMBERLAIN | Oct 1965 | British | Director | 2007-05-29 UNTIL 2007-07-26 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2011-02-22 UNTIL 2012-04-23 | RESIGNED |
IAN BRIMECOME | Apr 1953 | British | Director | 2011-02-22 UNTIL 2013-03-06 | RESIGNED |
AMELIE MARIE BREITBURD | Mar 1969 | French | Director | 2019-11-25 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sbj Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |