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THEMIS RISK HOLDINGS LIMITED - Partnership House, Central Park, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 06276943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Partnership House
- Central Park
- Telford
- Shropshire
- TF2 9TZ
- England Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England UK
Management
- Managing Directors
- CLEARY, Philip Anthony
- LARNER, James David
- MATTINSON, Florian Nikolai
- Company secretaries
- MATTINSON, Florian Nikolai
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-12
- Age Of Company 2007-06-12 16 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Themis Risk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMARTWATER RESEARCH LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
✓
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THEMIS RISK HOLDINGS LIMITED Company Description
- THEMIS RISK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06276943. Its current trading status is "live". It was registered 2007-06-12. It was previously called SMARTWATER RESEARCH LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Partnership House .
Get THEMIS RISK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Themis Risk Holdings Limited - Partnership House, Central Park, Telford, Shropshire, United Kingdom
- 2007-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06276943#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06276943#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06276943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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accounts-with-accounts-type-small (2021-03-11) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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change-to-a-person-with-significant-control (2020-09-30) - PSC05
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
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change-person-director-company-with-change-date (2019-04-01) - CH01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-small (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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change-account-reference-date-company-current-extended (2019-12-13) - AA01
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resolution (2019-12-18) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-19) - CH01
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-audited-abridged (2018-06-11) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-audited-abridged (2017-06-23) - AA
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keyboard_arrow_right 2016
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change-of-name-notice (2016-05-01) - CONNOT
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change-of-name-notice (2016-03-13) - CONNOT
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certificate-change-of-name-company (2016-03-13) - CERTNM
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resolution (2016-05-01) - RESOLUTIONS
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resolution (2016-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-26) - AA
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certificate-change-of-name-company (2016-02-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-of-name-notice (2016-02-20) - CONNOT
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-account-reference-date-company-current-extended (2015-12-18) - AA01
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accounts-with-accounts-type-small (2015-04-14) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-person-director-company-with-change-date (2014-06-20) - CH01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-person-secretary-company-with-change-date (2014-05-22) - CH03
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accounts-with-accounts-type-small (2014-02-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-small (2013-04-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-12) - TM02
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accounts-with-accounts-type-small (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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change-person-director-company-with-change-date (2011-12-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-30) - AA
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legacy (2010-11-11) - MG01
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 288c
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-small (2009-02-23) - AA
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legacy (2008-07-10) - 288c
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legacy (2008-07-10) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-06-12) - NEWINC
