Introduction
Watch Company
T
THC01 LIMITED
THC01 LIMITED is an dissolved company incorporated on 2 June 2021 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THC01 LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13433814
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 13 February 2023 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 June 2022 (3 years ago)
Next Due
Due by N/A
Address
Unit 13, Freeland Park Wareham Road Poole, BH16 6FH,
Previous Addresses
No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom
From: 13 February 2023To: 10 May 2023
16 Churchill Way Cardiff CF10 2DX United Kingdom
From: 2 June 2021To: 13 February 2023
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Paul Stephen
ActiveWareham Road, PooleBH16 6FH
Born January 1949
Director
Appointed 01 Jan 2022
GREEN, Paul Stephen
Wareham Road, PooleBH16 6FH
Born January 1949
Director
01 Jan 2022
Active
RICHARDS, Warren Glynn
ActiveWareham Road, PooleBH16 6FH
Born February 1992
Director
Appointed 01 Jan 2022
RICHARDS, Warren Glynn
Wareham Road, PooleBH16 6FH
Born February 1992
Director
01 Jan 2022
Active
BLACKMORE, Steven John
ResignedCardiffCF10 2DX
Born June 1968
Director
Appointed 02 Jun 2021
Resigned 01 Jan 2022
BLACKMORE, Steven John
CardiffCF10 2DX
Born June 1968
Director
02 Jun 2021
Resigned 01 Jan 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Warren Glynn Richards
ActiveWareham Road, PooleBH16 6FH
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2022
Mr Warren Glynn Richards
Wareham Road, PooleBH16 6FH
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2022
Active
Mr Paul Stephen Green
ActiveWareham Road, PooleBH16 6FH
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2022
Mr Paul Stephen Green
Wareham Road, PooleBH16 6FH
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2022
Active
Steven John Blackmore
CeasedCardiffCF10 2DX
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Ceased 01 Jan 2022
Steven John Blackmore
CardiffCF10 2DX
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Ceased 01 Jan 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
7 November 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
13 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2023
13 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2023
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022