THPS CAPITAL UK LIMITED
Company is dissolved
General Information
NAME
THPS CAPITAL UK LIMITED
COMPANY NUMBER
08816786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/01/2014
22/08/2017
THPS-OCS SERVICES LIMITED
View all previous names
BARNET
EN4 9EB
4 Tilgate Forest Business Park
Brighton Road
Crawley
West Sussex
RH11 9BP
c/o Ashings Chartered Accountant
Northside House
Barnet
EN4 9EB
EN4 9EB
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 |
|---|---|---|
| OCS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| THPS CAPITAL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2022 | Nur Adlan Taib (926550183) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THPS CAPITAL 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 THPS CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THPS CAPITAL 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 |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2022 | Nur Adlan Taib (926550183) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | Adi Azuan Bin Abdul Ghani (924322964) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Nur Adlan Taib (926550183) Appointed |
| 23/12/2019 | New Board Member Syed Naqiz Shahabuddin Abdul Jabbar (926550173) Appointed |
| 17/12/2019 | Roszali Bin Othman (918421968) has left the board |
| 19/10/2019 | New Accounts filed |
| 09/09/2019 | JUST NOMINEES LIMITED (908927620) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 27/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | Azizan Abd Rahman (918421955) has left the board |
| 19/02/2018 | New Board Member Adi Azuan Bin Abdul Ghani (924322964) Appointed |
| 24/11/2017 | JUST NOMINEES LIMITED (923990448) has left the board |
| 24/11/2017 | New Company Secretary JUST NOMINEES LIMITED (908927620) Appointed |
| 10/11/2017 | New Company Secretary JUST NOMINEES LIMITED (923990448) Appointed |
| 07/11/2017 | New Accounts filed |
| 18/10/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 18/10/2017 | Change in Reg. Office |
| 03/10/2017 | A G SECRETARIAL LIMITED (923795673) has left the board |
| 03/10/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 20/09/2017 | New Company Secretary A G SECRETARIAL LIMITED (923795673) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 01/08/2017 | Kirsty Roxanne Samantha Huddart (920106640) has left the board |
| 01/08/2017 | Peter George Goodliffe (907167576) has left the board |
| 30/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 29/08/2016 | Mark Walls (918368610) has left the board |
| 01/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/09/2015 | Christopher Stuart Dodd (919057830) has left the board |
| 22/09/2015 | New Company Secretary Kirsty Roxanne Samantha Huddart (920106640) Appointed |
| 14/04/2015 | Peter George Goodlife (919467551) has left the board |
| 14/04/2015 | New Board Member Peter George Goodliffe (907167576) Appointed |
| 06/02/2015 | New Board Member Peter George Goodlife (919467551) Appointed |
| 23/12/2014 | New Annual Return filed |
| 14/11/2014 | Martin Benjamin Gammon (901658951) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 28/01/2014 | Christopher Stuart Dodd (916990056) has left the board |
| 16/01/2014 | New Board Member Mohd Said Osman (918421954) Appointed |
| 16/01/2014 | New Board Member Martin Benjamin Gammon (901658951) Appointed |
| 16/01/2014 | New Board Member Roszali Bin Othman (918421968) Appointed |
| 16/01/2014 | New Board Member Azizan Abd Rahman (918421955) Appointed |
| 16/01/2014 | New Company Secretary A G SECRETARIAL LIMITED (918422043) Appointed |
| 16/01/2014 | Change in Reg. Office |
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