THREDD FINCO LIMITED
In Liquidation
General Information
NAME
THREDD FINCO LIMITED
COMPANY NUMBER
11319827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/05/2019
27/04/2023
GPS FINCO LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
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 |
|---|---|---|
| GPS MIDCO LIMITED | Non-Trading | View Report |
| GPS FINCO LIMITED | In Liquidation | View Report |
| GPS BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | Kevin James Schultz (930007443) has left the board |
| 26/10/2023 | New Board Member James Francis McCarthy (931507862) Appointed |
Credit Risk Overview
Want to learn more about THREDD FINCO 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 THREDD FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREDD FINCO 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 |
|---|---|---|---|---|
|
22/09/2022 - Present (2 years and 2 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/10/2023 - Present (1years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/04/2018 - Present (6 years and 7 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
19/04/2018 - Present (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PROCESSING SERVICES GROUP LIMITED | In Liquidation | View Report |
| GPS MIDCO LIMITED | Non-Trading | View Report |
| GPS FINCO LIMITED | In Liquidation | View Report |
| GPS BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 26/10/2023 | Kevin James Schultz (930007443) has left the board |
| 26/10/2023 | New Board Member James Francis McCarthy (931507862) Appointed |
| 01/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | Joanne Dewar (924760971) has left the board |
| 26/09/2022 | Richard Innes Hodgson (912757321) has left the board |
| 26/09/2022 | New Board Member Kevin James Schultz (930007443) Appointed |
| 26/09/2022 | New Board Member Cecil Rodwell Edwards (921869119) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 19/05/2022 | Shaun Norman Skene Middleton (922280453) has left the board |
| 30/12/2021 | Oliver James Bevan (915603702) has left the board |
| 30/12/2021 | Shaun Norman Skene Middleton (922280453) has left the board |
| 08/12/2021 | New Board Member Shaun Norman Skene Middleton (922280453) Appointed |
| 09/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Shaun Norman Skene Middleton (922280453) Appointed |
| 20/10/2020 | Change in Reg. Office |
| 02/08/2020 | New Accounts filed |
| 30/06/2020 | New Board Member Richard Innes Hodgson (912757321) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/09/2019 | Keith Butcher (924760988) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Keith Butcher (924760988) Appointed |
| 22/06/2018 | New Board Member Joanne Dewar (924760971) Appointed |
| 13/06/2018 | New Board Member Dougal Gareth Stuart Bennett (914891433) Appointed |
| 21/05/2018 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 18/05/2018 | New Board Member Ewan Caldwell Gilchrist (908898338) Appointed |
| 18/05/2018 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 18/05/2018 | Paul Thomas Barron (920203517) has left the board |
| 18/05/2018 | New Board Member Oliver James Bevan (915603702) Appointed |
| 07/05/2018 | DM COMPANY SERVICES (LONDON) LIMITED (924551264) has left the board |
| 07/05/2018 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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