TH

THL (UK) HOLDINGS LTD

Active

Company number 04871307

Ipswich, England · Incorporated 19 August 2003

C/O Brisko Metal Resources, Sproughton Road, Ipswich, IP1 5AN, England

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2018

Company history

Previous company names

IASIS LIMITED · 19 August 2003 – 31 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
20 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Group
Accounts
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Accounts With Accounts Type Group
Accounts
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Group
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Group
Accounts
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Accounts With Accounts Type Group
Accounts
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Group
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Capital Allotment Shares
Capital
24 July 2018 View
Resolution
Resolution
24 July 2018 View
Accounts With Accounts Type Group
Accounts
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Resolution
Resolution
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Group
Accounts
23 March 2016 View
Auditors Resignation Company
Auditors
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Group
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Group
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Group
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Group
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Auditors Resignation Company
Auditors
14 June 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Accounts With Accounts Type Group
Accounts
16 November 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Small
Accounts
4 November 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Address
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Mortgage
26 January 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Address
21 August 2006 View
Legacy
Officers
21 August 2006 View
Accounts With Accounts Type Small
Accounts
27 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
24 August 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Accounts
16 February 2004 View
Legacy
Mortgage
13 November 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Capital
7 November 2003 View
Legacy
Address
9 October 2003 View
Memorandum Articles
Incorporation
6 October 2003 View
Memorandum Articles
Incorporation
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Legacy
Capital
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Incorporation Company
Incorporation
19 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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