T.H.F.C. (FUNDING) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
T.H.F.C. (FUNDING) HOLDINGS LIMITED
COMPANY NUMBER
04954968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/11/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
06/11/2003
18/11/2004
STILLNESS 798 LIMITED
LONDON
EC4N 5AF
Telephone: 02073379920
TPS: Yes
4th Floor
107 Cannon Street
London
EC4N 5AF
Telephone: 73379920
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| T.H.F.C. (FUNDING) HOLDINGS LIMITED | Company is dissolved | View Report |
| T.H.F.C. (FUNDING NO. 1) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 07/03/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 30/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
Credit Risk Overview
Want to learn more about T.H.F.C. (FUNDING) HOLDINGS 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 T.H.F.C. (FUNDING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.H.F.C. (FUNDING) HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
19/11/2004 - 13/02/2006 (1 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 07/03/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 30/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 20/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 14/08/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 13/07/2018 | Ian Rex Peacock (906837910) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 19/08/2015 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 19/08/2015 | Fenella Jane Edge (904770788) has left the board |
| 04/07/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 08/07/2013 | Roger Philip Mountford (904230828) has left the board |
| 15/04/2013 | New Board Member Ian Rex Peacock (906837910) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
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