THREDD GROUP LIMITED
In Liquidation
General Information
NAME
THREDD GROUP LIMITED
COMPANY NUMBER
11319858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/04/2018
(6 years and 7 months old)
WEBSITE
globalprocessing.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/05/2019
26/04/2023
GLOBAL PROCESSING SERVICES GROUP LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 03300888761
TPS: No
1 More London Place
LONDON
SE1 2AF
Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
Telephone: 0888761
Credit Risk Overview
Want to learn more about THREDD GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 28/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/10/2024 | Notice of statutory declaration of solvency (LIQ01) | other |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | Kevin James Schultz (930007443) has left the board |
| 27/10/2023 | New Board Member James Francis McCarthy (931507862) Appointed |
Credit Risk Overview
Want to learn more about THREDD GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREDD GROUP 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
Shareholders
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 |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) 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 N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 28/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/10/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 05/10/2024 | No description (RESOLUTIONS) | other | |
| 03/10/2024 | No description (RESOLUTIONS) | other | |
| 03/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/10/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 27/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 14/06/2024 | Confirmation Statement (CS01) | other | |
| 25/10/2023 | Appointment of director (AP01) | officers | |
| 25/10/2023 | Termination of appointment of director (TM01) | officers | |
| 15/08/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 26/04/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 16/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/02/2023 | Termination of appointment of director (TM01) | officers | |
| 13/02/2023 | Termination of appointment of director (TM01) | officers | |
| 13/02/2023 | Appointment of corporate secretary (AP04) | officers | |
| 13/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 22/09/2022 | Appointment of director (AP01) | officers | |
| 22/09/2022 | Termination of appointment of director (TM01) | officers | |
| 22/09/2022 | Termination of appointment of director (TM01) | officers | |
| 22/09/2022 | Appointment of director (AP01) | officers | |
| 22/09/2022 | Appointment of director (AP01) | officers | |
| 14/06/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 03/05/2022 | Confirmation Statement (CS01) | other | |
| 02/03/2022 | Notification of additional matters (PSC08) | other | |
| 13/01/2022 | No description (RESOLUTIONS) | other | |
| 08/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/01/2022 | Termination of appointment of director (TM01) | officers | |
| 03/01/2022 | Termination of appointment of director (TM01) | officers | |
| 28/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/12/2021 | Termination of appointment of director (TM01) | officers | |
| 28/12/2021 | Termination of appointment of director (TM01) | officers | |
| 28/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 20/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 20/12/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 03/06/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 08/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/04/2021 | Termination of appointment of director (TM01) | officers | |
| 01/04/2021 | Appointment of director (AP01) | officers | |
| 16/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 16/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2020 | No description (RESOLUTIONS) | other | |
| 06/08/2020 | No description (RESOLUTIONS) | other | |
| 29/07/2020 | Annual Accounts. (AA) | accounts | |
| 26/06/2020 | Appointment of director (AP01) | officers | |
| 29/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 09/09/2019 | Termination of appointment of director (TM01) | officers | |
| 30/05/2019 | Change of name certificate (CERTNM) | changeOfName | |
| 24/05/2019 | Confirmation Statement (CS01) | other | |
| 20/05/2019 | No description (RESOLUTIONS) | other | |
| 20/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/05/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 05/10/2018 | Termination of appointment of director (TM01) | officers | |
| 04/09/2018 | Appointment of director (AP01) | officers | |
| 28/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 28/06/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/06/2018 | No description (RESOLUTIONS) | other | |
| 20/06/2018 | Appointment of director (AP01) | officers | |
| 20/06/2018 | Appointment of director (AP01) | officers | |
| 20/06/2018 | Appointment of director (AP01) | officers | |
| 20/06/2018 | Appointment of director (AP01) | officers | |
| 20/06/2018 | Appointment of director (AP01) | officers | |
| 19/06/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 19/06/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 12/06/2018 | No description (RESOLUTIONS) | other | |
| 07/06/2018 | Appointment of director (AP01) | officers | |
| 17/05/2018 | No description (RESOLUTIONS) | other | |
| 17/05/2018 | Termination of appointment of director (TM01) | officers | |
| 16/05/2018 | Appointment of director (AP01) | officers | |
| 16/05/2018 | Appointment of director (AP01) | officers | |
| 16/05/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/05/2018 | Termination of appointment of director (TM01) | officers | |
| 16/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 16/05/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/05/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/04/2018 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | Kevin James Schultz (930007443) has left the board |
| 27/10/2023 | New Board Member James Francis McCarthy (931507862) Appointed |
| 19/08/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 15/02/2023 | John Morgan Chaplin (925007144) has left the board |
| 15/02/2023 | Joanne Dewar (924760971) has left the board |
| 15/02/2023 | New Company Secretary INTERTRUST (UK) LIMITED (930552036) Appointed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 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 |
| 18/06/2022 | New Confirmation Statement filed |
| 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 |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | Anthony Kerr (920372063) has left the board |
| 05/01/2022 | Shaun Norman Skene Middleton (922280453) has left the board |
| 30/12/2021 | Craig Stephen Dewar (908612364) has left the board |
| 30/12/2021 | Oliver James Bevan (915603702) 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 |
| 09/10/2018 | Suresh Vaghjiani (920455386) has left the board |
| 06/09/2018 | New Board Member John Morgan Chaplin (925007144) Appointed |
| 29/06/2018 | Suresh Vaghjiani (924761687) has left the board |
| 29/06/2018 | New Board Member Suresh Vaghjiani (920455386) Appointed |
| 22/06/2018 | New Board Member Suresh Vaghjiani (924761687) Appointed |
| 22/06/2018 | New Board Member Keith Butcher (924760988) Appointed |
| 22/06/2018 | New Board Member Joanne Dewar (924760971) Appointed |
| 22/06/2018 | New Board Member Anthony Kerr (920372063) Appointed |
| 22/06/2018 | New Board Member Craig Stephen Dewar (908612364) Appointed |
| 11/06/2018 | New Board Member Dougal Gareth Stuart Bennett (914891433) Appointed |
| 21/05/2018 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 18/05/2018 | Paul Thomas Barron (920203517) has left the board |
| 18/05/2018 | New Board Member Oliver James Bevan (915603702) Appointed |
| 18/05/2018 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 18/05/2018 | New Board Member Ewan Caldwell Gilchrist (908898338) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
