Introduction
Watch Company
T
THL INVESTMENTS LIMITED
THL INVESTMENTS LIMITED is an active company incorporated on 22 November 2021 with the registered office located in Sale, Cheshire. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. THL INVESTMENTS LIMITED was registered 4 years ago.(SIC: 87900)
Status
active
Active since 4 years ago
Company No
13756990
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
5 Brooklands Place Brooklands Road Sale, Cheshire, M33 3SD,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FINNEY, Robert James
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born December 1971
Director
Appointed 22 Nov 2021
FINNEY, Robert James
Brooklands Place, Sale, CheshireM33 3SD
Born December 1971
Director
22 Nov 2021
Active
LEDGARD, Phillip Neil
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born July 1976
Director
Appointed 22 Nov 2021
LEDGARD, Phillip Neil
Brooklands Place, Sale, CheshireM33 3SD
Born July 1976
Director
22 Nov 2021
Active
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Place, Sale, CheshireM33 3SD
Born February 1981
Director
Appointed 22 Nov 2021
LOUCOPOULOS, Yannis Alexandros
Brooklands Place, Sale, CheshireM33 3SD
Born February 1981
Director
22 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brooklands Place, Sale, CheshireM33 3SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Tristone Healthcare Limited
Brooklands Place, Sale, CheshireM33 3SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021