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 - COVENTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR END REPAIR LIMITED COVENTRY Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
LIZARD CONCEPTS LIMITED HELSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

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

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