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 - BARNET

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
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-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

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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

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