THREDD UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREDD UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREDD UK LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09926803. The accounts status is FULL and accounts are next due on 30/09/2024.
THREDD UK LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09926803. The accounts status is FULL and accounts are next due on 30/09/2024.
THREDD UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL PROCESSING SERVICES (UK) LIMITED (until 26/04/2023)
GLOBAL PROCESSING SERVICES (UK) LIMITED (until 26/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FRANCIS MCCARTHY | Dec 1964 | American | Director | 2023-10-24 | CURRENT |
CECIL EDWARDS | Dec 1978 | British | Director | 2022-08-17 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-12-22 | CURRENT | ||
MR ANTHONY KERR | Aug 1969 | British | Director | 2015-12-22 UNTIL 2021-12-14 | RESIGNED |
MR KEVIN JAMES SCHULTZ | Dec 1957 | American | Director | 2022-08-17 UNTIL 2023-10-24 | RESIGNED |
MR SURESH VAGHJIANI | Oct 1975 | British | Director | 2018-06-14 UNTIL 2018-09-26 | RESIGNED |
MR RICHARD INNES HODGSON | Sep 1971 | British | Director | 2020-06-25 UNTIL 2022-08-17 | RESIGNED |
MS LISA HELEN GRAHAME | Jun 1979 | British | Director | 2018-06-14 UNTIL 2021-12-15 | RESIGNED |
MR NEIL BRIAN HARRIS | Dec 1976 | British | Director | 2018-06-14 UNTIL 2022-01-31 | RESIGNED |
MS JOANNE DEWAR | Aug 1973 | British | Director | 2018-06-14 UNTIL 2023-02-02 | RESIGNED |
MR CRAIG STEPHEN DEWAR | Nov 1969 | British | Director | 2015-12-22 UNTIL 2021-12-14 | RESIGNED |
MR KEITH BUTCHER | Dec 1962 | British | Director | 2018-06-14 UNTIL 2019-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thredd Bidco Limited | 2018-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anthony Kerr | 2016-04-06 - 2018-06-14 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |