THAER LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
THAER LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
THAER LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08406590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAER LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08406590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAER LIMITED - COVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SPENCER GARDNER DICKINS
UNIT 3 INNOVATION VILLAGE
COVENTRY
CV1 2TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
SPENCER GARDNER DICKINS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT WARREN | Mar 1983 | British | Director | 2023-09-11 | CURRENT |
MR TIMOTHY SCOTT HAVILAND | Sep 1953 | American | Director | 2013-02-18 | CURRENT |
MR RICHARD ELLIOT BURGESS SANDERS | Mar 1990 | British | Director | 2013-04-24 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wahama Aer Limited | 2023-09-11 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Timothy Scott Haviland | 2016-04-06 - 2023-09-11 | 9/1953 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Richard Elliot Burgess Sanders | 2016-04-06 - 2023-09-11 | 3/1990 | Coventry | Significant influence or control |
Mrs Frederique Haviland | 2016-04-06 - 2023-09-08 | 11/1970 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THAER_LIMITED - Accounts | 2023-05-18 | 31-12-2022 | £497,400 equity |
THAER_LIMITED - Accounts | 2022-08-31 | 31-12-2021 | £497,400 equity |
THAER_LIMITED - Accounts | 2021-05-26 | 31-12-2020 | £497,400 equity |
THAER_LIMITED - Accounts | 2020-06-16 | 31-12-2019 | £497,400 equity |
THAER_LIMITED - Accounts | 2019-03-07 | 31-12-2018 | £497,400 equity |