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 - LONDON

This company is listed in the following categories:
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)

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

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