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- THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10869438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
26/02/2021
29/11/2022
UV CARE SERIES 1 LIMITED
View all previous names
Previous Names
26/02/2021 29/11/2022 UV CARE SERIES 1 LIMITED
17/07/2017 26/02/2021 THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
ENFIELD
EN3 5TL
6 Trinity Place Midland Drive
Sutton Coldfield
West Midlands
B72 1TX
Flat 9
Dunlin Court
3 Teal Close
ENFIELD
EN3 5TL
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 |
---|---|---|
MASTER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
UV CARE SERIES 1 LIMITED | Active - Accounts Filed | View Report |
BRACEBRIDGE CARE GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREADNEEDLE HOUSE MANAGEMENT COMPANY 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 THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/04/2021 - Present (3 years and 4 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 15 |
View Report |
01/05/2023 - Present (1 years and 3 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
17/07/2017 - Present (7 years and 1 months) Born in May 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/09/2019 - Present (4 years and 11 months) Born in Jan 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
02/02/2021 - Present (3 years and 6 months) Born in Jul 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 21 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CJI INVESTMENTS LIMITED | Non-Trading | View Report |
MASTER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
THREADNEEDLE 1 LIMITED | Company is dissolved | View Report |
THREADNEEDLE 2 LIMITED | Non-Trading | View Report |
THREADNEEDLE 2 LIMITED | Non-Trading | View Report |
UV CARE SERIES 1 LIMITED | Active - Accounts Filed | View Report |
BRACEBRIDGE CARE GROUP LIMITED | Non-Trading | View Report |
BRACEBRIDGE PROPERTIES LIMITED | Non-Trading | View Report |
UV CARE S1 - SITE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: Nicholas James Sellman (923969456) has left the board |
Date: 27/09/2023 | Event: New Board Member Chris David Moores (931388904) Appointed |
Date: 30/11/2022 | Event: Adam Stuart Faulkner (925274593) has left the board |
Date: 30/11/2022 | Event: Martin James Cooper (928346024) has left the board |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2021 | Event: New Board Member Martin James Cooper (928346024) Appointed |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 12/04/2021 | Event: New Board Member Peter James Steer (927341706) Appointed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Board Member Adam Stuart Faulkner (925274593) Appointed |
Date: 05/02/2021 | Event: Chris David Moores (917036442) has left the board |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: Change in Reg. Office |
Date: 18/10/2019 | Event: New Board Member Nicholas James Sellman (923969456) Appointed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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