Introduction
Watch Company
T
THK HOLDINGS LIMITED
THK HOLDINGS LIMITED is an active company incorporated on 4 June 2018 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. THK HOLDINGS LIMITED was registered 7 years ago.(SIC: 64203)
Status
active
Active since 7 years ago
Company No
11396253
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 17 March 2022 (4 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2023 (3 years ago)
Submitted on 9 July 2023 (2 years ago)
Next Due
Due by 23 March 2024
For period ending 9 March 2024
Address
Somerset House D-F York Road, Wetherby, LS22 7SU,
Previous Addresses
Office10 Market Street Oakengates Telford TF2 6EL England
From: 9 July 2023To: 30 June 2024
61 Bridge Street Kington HR5 3DJ England
From: 11 January 2023To: 9 July 2023
Kenyon House 14a Hockerill Street Bishop's Stortford Essex CM23 2DW United Kingdom
From: 4 June 2018To: 11 January 2023
29 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Share Issue
Jan 20
Capital Alter Shares Subdivision
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Capital Reduction
Nov 20
Capital Cancellation Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Capital Reduction
Jan 21
Capital Cancellation Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
8
Funding
9
Officers
7
Ownership
0
Accounts
Officers
6
0 Active
6 Resigned
Name
Role
Appointed
Status
MANNINO, Nicola Jane
Resigned14a Hockerill Street, Bishop's StortfordCM23 2DW
Secretary
Appointed 25 Feb 2021
Resigned 30 Dec 2022
MANNINO, Nicola Jane
14a Hockerill Street, Bishop's StortfordCM23 2DW
Secretary
25 Feb 2021
Resigned 30 Dec 2022
Resigned
BUTLER, Ray Keith
Resigned14a Hockerill Street, Bishop's StortfordCM23 2DW
Born August 1978
Director
Appointed 18 Dec 2019
Resigned 15 Feb 2021
BUTLER, Ray Keith
14a Hockerill Street, Bishop's StortfordCM23 2DW
Born August 1978
Director
18 Dec 2019
Resigned 15 Feb 2021
Resigned
MANNING, Kevin
Resigned14a Hockerill Street, Bishop's StortfordCM23 2DW
Born February 1956
Director
Appointed 18 Dec 2019
Resigned 30 Dec 2022
MANNING, Kevin
14a Hockerill Street, Bishop's StortfordCM23 2DW
Born February 1956
Director
18 Dec 2019
Resigned 30 Dec 2022
Resigned
MANNINO, Nicola Jane
Resigned14a Hockerill Street, Bishops StortfordCM23 2DW
Born May 1976
Director
Appointed 15 Dec 2021
Resigned 30 Dec 2022
MANNINO, Nicola Jane
14a Hockerill Street, Bishops StortfordCM23 2DW
Born May 1976
Director
15 Dec 2021
Resigned 30 Dec 2022
Resigned
PALMER, Michael Anthony
Resigned14a Hockerill Street, Bishop's StortfordCM23 2DW
Born March 1970
Director
Appointed 04 Jun 2018
Resigned 18 Dec 2019
PALMER, Michael Anthony
14a Hockerill Street, Bishop's StortfordCM23 2DW
Born March 1970
Director
04 Jun 2018
Resigned 18 Dec 2019
Resigned
TAYLOR, Neville Anthony
ResignedD-F, WetherbyLS22 7SU
Born April 1967
Director
Appointed 30 Dec 2022
Resigned 02 Jan 2025
TAYLOR, Neville Anthony
D-F, WetherbyLS22 7SU
Born April 1967
Director
30 Dec 2022
Resigned 02 Jan 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
CeasedD-F, WetherbyLS22 7SU
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Dec 2022
Ceased 02 Jan 2025
Mr Neville Taylor
D-F, WetherbyLS22 7SU
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2022
Ceased 02 Jan 2025
Ceased
Mr Kevin Manning
Ceased14a Hockerill Street, Bishop's StortfordCM23 2DW
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Ceased 30 Dec 2022
Mr Kevin Manning
14a Hockerill Street, Bishop's StortfordCM23 2DW
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Ceased 30 Dec 2022
Ceased
Mr Ray Keith Butler
Ceased14a Hockerill Street, Bishop's StortfordCM23 2DW
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2019
Ceased 09 Mar 2021
Mr Ray Keith Butler
14a Hockerill Street, Bishop's StortfordCM23 2DW
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2019
Ceased 09 Mar 2021
Ceased
Mr Michael Anthony Palmer
Ceased14a Hockerill Street, Bishop's StortfordCM23 2DW
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Ceased 18 Dec 2019
Mr Michael Anthony Palmer
14a Hockerill Street, Bishop's StortfordCM23 2DW
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2018
Ceased 18 Dec 2019
Ceased
Filing History
60
Description
Type
Date Filed
Document
5 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2025
30 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 July 2023
9 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 January 2020
19 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2019
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019
19 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2019
9 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2018