• UK
  • THIRTY HOLDINGS LIMITED - 1 Red Place, London, W1K 6PL, United Kingdom

Company Information

Company registration number
11614943
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Red Place
London
W1K 6PL
United Kingdom
1 Red Place, London, W1K 6PL, United Kingdom UK

Management

Managing Directors
BARNES, Justin David Christian
CHENG, Isaac
GRIFFITH, Hugh Stephen
HANNA, Wilfred Sydney
LIPMAN, Keith
WOOD, Christopher Barry, Prof

Company Details

Type of Business
ltd
Incorporated
2018-10-10
Age Of Company
2018-10-10 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
Prof Christopher Barry Wood

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THIRTY HOLDING LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-07-31
Annual Return
Due Date: 2020-11-20
Last Date: 2019-10-09

THIRTY HOLDINGS LIMITED Company Description

THIRTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11614943. Its current trading status is "live". It was registered 2018-10-10. It was previously called THIRTY HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2019-07-31.It can be contacted at 1 Red Place .
More information

Get THIRTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thirty Holdings Limited - 1 Red Place, London, W1K 6PL, United Kingdom

2018-10-10 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-07-17) - AA

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  • change-sail-address-company-with-new-address (2020-03-26) - AD02

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  • change-person-director-company-with-change-date (2020-03-16) - CH01

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  • change-to-a-person-with-significant-control (2020-03-16) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01

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  • move-registers-to-sail-company-with-new-address (2020-03-26) - AD03

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  • capital-allotment-shares (2019-12-19) - SH01

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  • confirmation-statement-with-updates (2019-10-17) - CS01

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  • second-filing-of-director-appointment-with-name (2019-09-04) - RP04AP01

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  • capital-allotment-shares (2019-02-01) - SH01

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  • capital-allotment-shares (2019-01-21) - SH01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • resolution (2018-11-30) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2018-11-27) - SH02

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  • resolution (2018-11-26) - RESOLUTIONS

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  • capital-allotment-shares (2018-11-23) - SH01

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  • change-to-a-person-with-significant-control (2018-11-19) - PSC04

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • capital-allotment-shares (2018-11-19) - SH01

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  • resolution (2018-11-12) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2018-10-11) - AA01

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  • incorporation-company (2018-10-10) - NEWINC

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