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- T.H.F.C. (FUNDING NO. 1) PLC
T.H.F.C. (FUNDING NO. 1) PLC
Active - Accounts Filed
General Information
NAME
T.H.F.C. (FUNDING NO. 1) PLC
COMPANY NUMBER
05290731
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/11/2004
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 8AL
3rd Floor 17 St. Swithin's Lane
London
EC4N 8AL
Sceptre Court
40 Tower Hill
London
EC3N 4DX
Telephone: 73379920
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 |
---|---|---|
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 |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: John Piers Williamson (908719279) has left the board |
Date: 04/04/2024 | Event: New Board Member Priyanka Nair (932126803) Appointed |
Credit Risk Overview
Want to learn more about T.H.F.C. (FUNDING NO. 1) PLC?
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 NO. 1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.H.F.C. (FUNDING NO. 1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2004 - Present (19 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 9 |
View Report |
01/11/2019 - Present (4 years and 9 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
07/02/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2023 - Present (1 years and 6 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
28/07/2023 - Present (1years) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: John Piers Williamson (908719279) has left the board |
Date: 04/04/2024 | Event: New Board Member Priyanka Nair (932126803) Appointed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: Ella Louise Adele Lee Hoareau (928769274) has left the board |
Date: 14/08/2023 | Event: Fenella Jane Edge (916283064) has left the board |
Date: 14/08/2023 | Event: New Board Member Arun Poobalasingam (931229130) Appointed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Company Secretary Julie Laraine Coetzee (930552045) Appointed |
Date: 15/02/2023 | Event: New Board Member Julie Laraine Coetzee (930550721) Appointed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: Raymond Bernard Nathan Walker (929669680) has left the board |
Date: 16/11/2022 | Event: Raymond Bernard Nathan Walker (929004199) has left the board |
Date: 10/06/2022 | Event: New Company Secretary Raymond Bernard Nathan Walker (929669680) Appointed |
Date: 06/06/2022 | Event: Colin John Burke (908631429) has left the board |
Date: 06/06/2022 | Event: New Board Member Raymond Bernard Nathan Walker (929004199) Appointed |
Date: 17/04/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Company Secretary Ella Louise Adele Lee Hoareau (928769274) Appointed |
Date: 13/09/2021 | Event: Catherine Jane Apthorpe (926493199) has left the board |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 29/03/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Company Secretary Catherine Jane Apthorpe (926493199) Appointed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: New Board Member David William Stokes (910538256) Appointed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: Change in Reg. Office |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: Ian Rex Peacock (906837910) has left the board |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 19/08/2015 | Event: Fenella Jane Edge (904770788) has left the board |
Date: 19/08/2015 | Event: New Board Member Fenella Jane Edge (916283064) Appointed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: Roger Philip Mountford (904230828) has left the board |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: New Board Member Ian Rex Peacock (906837910) Appointed |
Date: 10/04/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: Change in Reg. Office |
Date: 27/11/2012 | Event: New Annual Return filed |
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