T.H.F.C. (FUNDING) HOLDINGS LIMITED
LONDON STILLNESS 798 LIMITED

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Company number 04954968
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of T.H.F.C. (FUNDING) HOLDINGS LIMITED are www.thfcfundingholdings.co.uk, and www.t-h-f-c-funding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H F C Funding Holdings Limited is a Private Limited Company. The company registration number is 04954968. T H F C Funding Holdings Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of T H F C Funding Holdings Limited is 4th Floor 107 Cannon Street London Ec4n 5af. . THFC (SERVICES) LTD is a Secretary of the company. BURKE, Colin John is a Director of the company. EDGE, Fenella Jane is a Director of the company. PEACOCK, Ian Rex is a Director of the company. WILLIAMSON, John Piers is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BARLAND, Deborah Leigh has been resigned. Director CREED, David Ronald, Dr has been resigned. Director MOUNTFORD, Roger Philip has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THFC (SERVICES) LTD
Appointed Date: 19 November 2004
Director
BURKE, Colin John
Appointed Date: 04 June 2006
63 years old
Director
EDGE, Fenella Jane
Appointed Date: 19 November 2004
62 years old
Director
PEACOCK, Ian Rex
Appointed Date: 01 April 2013
78 years old
Director
WILLIAMSON, John Piers
Appointed Date: 19 November 2004
63 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 06 November 2003
Director
BARLAND, Deborah Leigh
Resigned: 13 February 2006
Appointed Date: 19 November 2004
56 years old
Director
CREED, David Ronald, Dr
Resigned: 14 June 2007
Appointed Date: 19 November 2004
82 years old
Director
MOUNTFORD, Roger Philip
Resigned: 26 June 2013
Appointed Date: 06 July 2007
77 years old
Director
T&H DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 06 November 2003

Persons With Significant Control

T.H.F.C. (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.H.F.C. (FUNDING) HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 May 2016
Group of companies' accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
30 Jun 2015
Group of companies' accounts made up to 31 December 2014
24 Feb 2015
Resignation of an auditor
...
... and 34 more events
20 Jul 2005
New director appointed
08 Jul 2005
New secretary appointed
18 Nov 2004
Company name changed stillness 798 LIMITED\certificate issued on 18/11/04
16 Nov 2004
Return made up to 06/11/04; full list of members
06 Nov 2003
Incorporation

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