THPS CAPITAL UK LIMITED - BARNET
Company Profile | Company Filings |
Overview
THPS CAPITAL UK LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Dissolved - no longer trading.
THPS CAPITAL UK LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816786. The accounts status is TOTAL EXEMPTION FULL.
THPS CAPITAL UK LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816786. The accounts status is TOTAL EXEMPTION FULL.
THPS CAPITAL UK LIMITED - BARNET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O ASHINGS CHARTERED ACCOUNTANTS, SUITE 3B2 NORTHSIDE HOUSE
BARNET
EN4 9EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THPS CAPTIAL UK LIMITED (until 22/08/2017)
THPS CAPTIAL UK LIMITED (until 22/08/2017)
THPS-OCS SERVICES LIMITED (until 22/08/2017)
OCS NEWCO LIMITED (until 24/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2021 | 18/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYED NAQIZ SHAHABUDDIN ABDUL JABBAR | Jul 1972 | Malaysian | Director | 2019-12-05 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2013-12-19 UNTIL 2014-07-01 | RESIGNED | ||
JUST NOMINEES LIMITED | Corporate Secretary | 2017-10-25 UNTIL 2019-09-05 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-07-05 UNTIL 2017-10-16 | RESIGNED | ||
MR NUR ADLAN TAIB | Apr 1963 | Malaysian | Director | 2019-12-05 UNTIL 2022-01-11 | RESIGNED |
MARK WALLS | Jun 1956 | British | Director | 2013-12-16 UNTIL 2016-07-29 | RESIGNED |
ROSZALI BIN OTHMAN | Sep 1954 | Malaysian | Director | 2013-12-19 UNTIL 2019-11-20 | RESIGNED |
AZIZAN ABD RAHMAN | Apr 1950 | Malaysian | Director | 2013-12-19 UNTIL 2017-10-26 | RESIGNED |
MOHD SAID OSMAN | Nov 1958 | Malaysian | Director | 2013-12-19 UNTIL 2021-01-15 | RESIGNED |
PETER GEORGE GOODLIFFE | Apr 1958 | British | Director | 2015-01-09 UNTIL 2017-07-05 | RESIGNED |
MR MARTIN BENJAMIN GAMMON | Feb 1956 | British | Director | 2013-12-19 UNTIL 2014-10-09 | RESIGNED |
CHRISTOPHER STUART DODD | Oct 1976 | British | Director | 2013-12-16 UNTIL 2013-12-19 | RESIGNED |
MR. ADI AZUAN BIN ABDUL GHANI | Dec 1972 | Malaysian | Director | 2017-10-26 UNTIL 2019-12-05 | RESIGNED |
KIRSTY ROXANNE SAMANTHA HUDDART | Secretary | 2015-09-10 UNTIL 2017-07-05 | RESIGNED | ||
CHRISTOPHER STUART DODD | British | Secretary | 2014-07-01 UNTIL 2015-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lembaga Tabung Haji | 2017-07-05 | 50400 Kuala Lumpur W.P. Kuala Lumpur |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-07-26 | 31-12-2017 | 54,774 Cash 78,540 equity |
ACCOUNTS - Final Accounts preparation | 2017-11-03 | 31-12-2016 | 50,553 equity |