THV ASSETS UK LIMITED
Active - Accounts Filed
General Information
NAME
THV ASSETS UK LIMITED
COMPANY NUMBER
03409389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/1997
(27 years and 5 months old)
WEBSITE
SPI-MATRIX.COM
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/1997
23/09/2013
ULTRARAD TECHNICAL SERVICES (HULL) LIMITED
NORTH EAST LINCOLNSHIRE
DN40 1AH
Holderness House
Staithes Road
Hedon
Hull, North Humberside
HU12 8DX
Middleplatt Road
Immingham
South Humberside
DN40 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRISNDT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THV ASSETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Roman Michael Kyrnyckyj (903405862) has left the board |
| 18/12/2024 | Christiaan Weyers (930813032) has left the board |
| 18/12/2024 | New Board Member Philippe Maillard (933041217) Appointed |
Credit Risk Overview
Want to learn more about THV ASSETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THV ASSETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THV ASSETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 25/07/1997 - 10/09/2007 (10 years and 1 months) Secretary: 25/07/1997 - 10/09/2007 (10 years and 1 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
25/07/1997 - 10/09/2007 (10 years and 1 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRISNDT INSPECTION & ENGINEERING INC | N/A | N/A |
| IRISNDT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IRISNDT LIMITED | Active - Accounts Filed | View Report |
| IRISNDT SYSTEMS UK LIMITED | Company is dissolved | View Report |
| SPI MATRIX INSPECTION UK LIMITED | Company is dissolved | View Report |
| THV ASSETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Roman Michael Kyrnyckyj (903405862) has left the board |
| 18/12/2024 | Christiaan Weyers (930813032) has left the board |
| 18/12/2024 | New Board Member Philippe Maillard (933041217) Appointed |
| 18/12/2024 | New Board Member Paul Neel (933041174) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Christiaan Weyers (930813032) Appointed |
| 07/11/2022 | Janice May Barbour (920593327) has left the board |
| 07/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/03/2016 | Janice May Barbour (920611182) has left the board |
| 18/03/2016 | New Board Member Janice May Barbour (920593327) Appointed |
| 17/03/2016 | New Board Member Janice May Barbour (920611182) Appointed |
| 11/03/2016 | New Company Secretary Roman Michael Kyrnyckyj (920593470) Appointed |
| 02/08/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 24/09/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
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