THINC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THINC HOLDINGS LIMITED
COMPANY NUMBER
05936981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/2006
(18 years and 3 months old)
WEBSITE
https://www.bluefin.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2008
12/01/2017
BLUEFIN ADVISORY SERVICES LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02036324800
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Driscoll Building 1
Ellen Street
Cardiff
South Glamorgan
CF10 4BP
Telephone: 3404033
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 |
|---|---|---|
| SBJ GROUP LIMITED | Active - Accounts Filed | View Report |
| THINC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THINC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (930634498) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429435) Appointed |
Credit Risk Overview
Want to learn more about THINC 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINC 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2006 - Present (18 years and 3 months) Born in Jan 1965 |
Resigned | Secretary |
Current: 2 Past: 507 |
View Report |
|
15/09/2006 - Present (18 years and 3 months) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/06/2024 | Caroline Anne Riddy (930634498) has left the board |
| 24/06/2024 | New Company Secretary Sarah Amy O'Reilly (932429435) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Tracy Jean Page (926523816) Appointed |
| 17/10/2023 | Susan Nicola Teale (921765908) has left the board |
| 17/06/2023 | New Accounts filed |
| 08/03/2023 | Kirsten Ann Beggs (927199080) has left the board |
| 08/03/2023 | New Company Secretary Caroline Anne Riddy (930634498) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Company Secretary Kirsten Ann Beggs (927199080) Appointed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 10/06/2020 | New Accounts filed |
| 07/04/2020 | Amelie Marie Breitburd (925360944) has left the board |
| 07/04/2020 | New Board Member Roland Jean Andre Moquet (926868962) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Christopher Graham Bobby (917059299) has left the board |
| 05/12/2019 | New Board Member Amelie Marie Breitburd (925360944) Appointed |
| 04/06/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 23/01/2017 | 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 |
| 19/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 15/11/2014 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 19/08/2014 | Christopher Graham Bobby (919002707) has left the board |
| 19/08/2014 | New Board Member Christopher Graham Bobby (917059299) Appointed |
| 12/08/2014 | New Board Member Christopher Graham Bobby (919002707) Appointed |
| 16/05/2014 | New Annual Return filed |
| 21/02/2014 | Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) has left the board |
| 01/01/2014 | New Board Member Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) Appointed |
| 25/12/2013 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 24/12/2013 | Graham Harvey (916897460) has left the board |
| 06/12/2013 | Paul James Evans (907128361) has left the board |
| 02/10/2013 | New Accounts filed |
| 05/09/2013 | Jean Paul Dominique Louis Drouffe (913220612) has left the board |
| 05/09/2013 | Ian Brimecome (908807199) has left the board |
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