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THMS HOLDINGS LIMITED (15445616)

THMS HOLDINGS LIMITED (15445616) is an active UK company. incorporated on 26 January 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THMS HOLDINGS LIMITED has been registered for 2 years. Current directors include BINNING, Mandeep Singh, DEMETRI, Antonis, THEORI, Antonis and 1 others.

Company Number
15445616
Status
active
Type
ltd
Incorporated
26 January 2024
Age
2 years
Address
2nd Floor 10-12 Bourlet Close, London, W1W 7BR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BINNING, Mandeep Singh, DEMETRI, Antonis, THEORI, Antonis, THEORI, Theoris
SIC Codes
64209

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Introduction
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THMS HOLDINGS LIMITED

THMS HOLDINGS LIMITED is an active company incorporated on 26 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THMS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15445616

LTD Company

Age

2 Years

Incorporated 26 January 2024

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 26 January 2024 - 31 August 2024(8 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 September 2024 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

2nd Floor 10-12 Bourlet Close London, W1W 7BR,

Timeline

3 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jan 24
Capital Update
Mar 24
Funding Round
Mar 24
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BINNING, Mandeep Singh

Active
Larkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 26 Jan 2024

DEMETRI, Antonis

Active
Larkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 26 Jan 2024

THEORI, Antonis

Active
Larkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 26 Jan 2024

THEORI, Theoris

Active
Larkshall Road, LondonE4 9HH
Born May 1965
Director
Appointed 26 Jan 2024
Fundings
Financials
Latest Activities

Filing History

17

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 November 2024
AA01Change of Accounting Reference Date
Resolution
7 April 2024
RESOLUTIONSResolutions
Memorandum Articles
3 April 2024
MAMA
Resolution
3 April 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 March 2024
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
22 March 2024
SH19Statement of Capital
Legacy
22 March 2024
SH20SH20
Legacy
22 March 2024
CAP-SSCAP-SS
Resolution
22 March 2024
RESOLUTIONSResolutions
Incorporation Company
26 January 2024
NEWINCIncorporation