THINC GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THINC GROUP HOLDINGS LIMITED
COMPANY NUMBER
05383911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/2005
(19 years and 8 months old)
WEBSITE
THINC.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
07/03/2005
15/01/2007
THINC DESTINI GROUP LIMITED
LONDON
EC2N 1AD
5 Old Broad Street
London
EC2N 1AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 17/10/2023 | New Board Member Susan Nicola Teale (921765908) Appointed |
Credit Risk Overview
Want to learn more about THINC GROUP 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 THINC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINC GROUP 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 Jun 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 124 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/08/2024 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 17/10/2023 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 29/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 29/06/2023 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 29/06/2023 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 21/06/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 23/03/2023 | New Company Secretary Jeremy Peter Small (906716821) Appointed |
| 23/03/2023 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 23/03/2023 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 25/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/02/2017 | New Annual Return filed |
| 08/11/2016 | David Richard Cheeseman (913241650) has left the board |
| 08/11/2016 | New Board Member Susan Nicola Teale (921765908) Appointed |
| 24/08/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 01/01/2014 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 24/12/2013 | Graham Harvey (916897460) has left the board |
| 02/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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